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: registered, physical). 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 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Building 3, Level 3, Candida Office Park, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 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 |
|
Rajesh Kumar Pathak
Southport, Queensland, 4215
Address used since 01 Jan 1970
Southport, Queensland, 4215
Address used since 15 Jan 2020 |
Director | 15 Jan 2020 - current |
|
Murray Howard D'almeida
Brisbane Qld, 4000
Address used since 01 Jan 1970
Currumbin Valley, Queensland, 4223
Address used since 15 Feb 2018 |
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
Queensland, 4214
Address used since 02 Sep 2014
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
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 |
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 09 Dec 2014 |
|
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 |
|
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 |
|
Ian Donald Malcolm
7 Masefield Avenue, Herne Bay, Auckland, 1011
Address used since 08 Mar 2010 |
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
14 Mar 2021
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 |
|
Qoin New Zealand Limited 61 Constellation Drive |
|
Lion Finance Pty Ltd Building 1, Level 2 |
|
Bartercard Operations NZ Limited Bldg 3, Level 3, Candida Office Park |
|
Hendon Limited Unit F, Block C |
|
New Zealand China Golf Association Incorporated Unit F, Block 2 |