General information
Bancorp Credit Cards Limited
Type: NZ Limited Company (Ltd)9429032179897
New Zealand Business Number
2271881
Company Number
Registered
Company Status
Bancorp Credit Cards Limited (issued a business number of 9429032179897) was registered on 29 Jun 2009. 5 addresess are currently in use by the company: Po Box 4270, Shortland Street, Auckland, 1140 (type: postal, office). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up until 16 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bancorp Wealth Management Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Po Box 4270, Shortland Street, Auckland, 1140 | Postal | 24 Nov 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Office & delivery | 24 Nov 2020 |
Contact info
64 9 3098270
Phone (Phone)
c.mcshane@bancorptreasury.com
Email (nzbn-reserved-invoice-email-address-purpose)
admin@bancorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@bancorp.co.nz
Email
www.bancorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel David Parker Spratt
Matakana, 0985
Address used since 27 Jun 2024
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014 |
Director | 29 Jun 2009 - current |
|
Craig Bernard Brownie
St Marys Bay, Auckland, 1011
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - current |
Addresses
Principal place of activity
| Level 3, 30 Customs Street East , Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 16 Sep 2020 |
| Level 11, 191 Queen Street, Auckland | Physical & registered | 29 Jun 2009 - 19 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
29 Jun 2009 - current |
Ultimate Holding Company
| Effective Date | 02 Dec 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland |
Location
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