General information

Bartercard New Zealand Gp Limited

Type: NZ Limited Company (Ltd)
9429032839951
New Zealand Business Number
2110663
Company Number
Registered
Company Status

Bartercard New Zealand Gp Limited (issued a New Zealand Business Number of 9429032839951) was started on 09 Apr 2008. 1 address is in use by the company: Building 3, Level 3, Candida Office Park, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 (type: physical, registered). Level 1, Building A, 42 Tawa Drive, Albany, Auckland had been their physical address, up to 25 Feb 2013. Bartercard New Zealand Gp Limited used other aliases, namely: Bartercard Exchange Limited from 09 Apr 2008 to 09 Apr 2008, Bartercard New Zealand Limited (09 Apr 2008 to 13 Jul 2011). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Bartercard Operations Nz Limited (an entity) located at 61 Constellation Drive, Auckland postcode 0632. The Businesscheck data was updated on 04 Jul 2020.

Current address Type Used since
Building 3, Level 3, Candida Office Park, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 Physical & registered 25 Feb 2013
Directors
Name and Address Role Period
Antonie Hendrik Jakobus Wiese
Ashmore, Queensland, 4214
Address used since 19 Nov 2018
Director 19 Nov 2018 - current
Murray Howard D'almeida
Currumbin Valley, Queensland, 4223
Address used since 15 Feb 2018
Brisbane Qld, 4000
Address used since 01 Jan 1970
Director 15 Feb 2018 - 19 Nov 2018
Justine Collette Hayek
Southport, Queensland, 4215
Address used since 01 Jan 1970
Pimpama, Queensland, 4209
Address used since 28 Aug 2018
Director 28 Aug 2018 - 19 Nov 2018
Garth Ronald Barrett
Brisbane Qld, 4000
Address used since 01 Jan 1970
Paradise Waters, Queensland, 4217
Address used since 27 Feb 2018
Director 27 Feb 2018 - 12 Jul 2018
Antonie Hendrik Jacobus Wiese
Ashmore, Gold Coast, Queensland, 4214
Address used since 26 Apr 2012
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Director 26 Apr 2012 - 21 Feb 2018
Trevor Dietz
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Queensland, 4214
Address used since 02 Sep 2014
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Director 02 Sep 2014 - 25 Jan 2018
Brian Robert Hall
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Queensland, 4214
Address used since 02 Sep 2014
Director 02 Sep 2014 - 17 May 2016
Robin Brian Mudgway
Remuera, Auckland, 1050
Address used since 02 Sep 2014
Director 02 Sep 2014 - 09 Dec 2014
Ian Donald Malcolm
Herne Bay, Auckland, 1011
Address used since 02 Sep 2014
Director 02 Sep 2014 - 09 Dec 2014
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 02 Sep 2014
Director 02 Sep 2014 - 09 Dec 2014
Ian Donald Malcolm
7 Masefield Avenue, Herne Bay, Auckland, 1011
Address used since 08 Mar 2010
Director 09 Apr 2008 - 02 Sep 2014
Andrew Federowsky
Clear Island Waters, Queensland 4226, Australia,
Address used since 09 Apr 2008
Director 09 Apr 2008 - 02 Sep 2014
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 08 Mar 2010
Director 09 Apr 2008 - 02 Sep 2014
Robin Brian Mudgway
Remuera, Auckland, 1050
Address used since 09 Apr 2008
Director 09 Apr 2008 - 02 Sep 2014
Phillip Andrew Gibson
Oxenford, Qld 4210, Australia,
Address used since 01 Jan 2010
Director 01 Jul 2008 - 26 Apr 2012
Addresses
Previous address Type Period
Level 1, Building A, 42 Tawa Drive, Albany, Auckland Physical & registered 09 Apr 2008 - 25 Feb 2013
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
12 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Bartercard Operations NZ Limited
Shareholder NZBN: 9429041199459
Entity (NZ Limited Company)
61 Constellation Drive
Auckland
0632
16 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Null - Bcnz Holdings Partnership
Other
11 May 2012 - 16 Sep 2014
Null - Bartercard International Limited
Other
09 Apr 2008 - 24 Sep 2014
Bcnz Holdings Limited
Shareholder NZBN: 9429036753352
Company Number: 1165366
Entity
09 Apr 2008 - 11 May 2012
Bcnz Holdings Limited
Shareholder NZBN: 9429036753352
Company Number: 1165366
Entity
09 Apr 2008 - 11 May 2012
Bcnz Holdings Partnership
Other
11 May 2012 - 16 Sep 2014
Bartercard International Limited
Other
09 Apr 2008 - 24 Sep 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bartercard Operations NZ Limited
Type Ltd
Ultimate Holding Company Number 5152681
Country of origin NZ
Location
Companies nearby
Bartercard NZ Limited
61 Constellation Drive
Valeo Corporation Limited
61 Constellation Drive
Lion Finance Pty Ltd
Building 1, Level 2
Bartercard Operations NZ Limited
Bldg 3, Level 3, Candida Office Park
NZ Educational Investment Fund Limited
61 Constellation Drive
Hendon Limited
Unit F, Block C