General information
Bartercard NZ Limited
Type: NZ Limited Company (Ltd)9429033635576
New Zealand Business Number
1904731
Company Number
Registered
Company Status
Bartercard Nz Limited (issued a business number of 9429033635576) was started on 25 Jan 2007. 2 addresses are in use by the company: 61 Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up until 23 Nov 2015. Bartercard Nz Limited used other aliases, namely: Northumberland Properties Limited from 25 Jan 2007 to 21 Dec 2011. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Bartercard Operations Nz Limited (an entity) located at 61 Constellation Drive, Auckland postcode 0632. Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 23 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Graham Johnston
Highland Park, Queensland, 4211
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Antonie Hendrik Jakobus Wiese
Ashmore, Gold Coast, Queensland, 4214
Address used since 19 Nov 2018
Ashmore,, Gold Coast, Queensland, 4214
Address used since 01 Jan 1970 |
Director | 19 Nov 2018 - 28 Feb 2023 |
|
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 - 28 Feb 2023 |
|
Murray Howard D'almeida
Southport, Queensland, 4215
Address used since 01 Jan 1970
Currumbin Valley, Queensland, 4223
Address used since 18 Apr 2018 |
Director | 18 Apr 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
Paradise Waters, Qld, 4217
Address used since 18 Apr 2018
Qld, 4215
Address used since 01 Jan 1970 |
Director | 18 Apr 2018 - 10 Sep 2018 |
|
Antonie Hendrik Jakobus Wiese
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Queensland, 4214
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 18 Apr 2018 |
|
Brian Robert Hall
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 - 17 May 2016 |
|
Ian Donald Malcolm
7 Masefield Avenue, Herne Bay, Auckland, 1011
Address used since 13 Nov 2009 |
Director | 25 Jan 2007 - 09 Sep 2014 |
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 13 Nov 2009 |
Director | 11 Feb 2009 - 09 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 13 Feb 2013 - 23 Nov 2015 |
| 4th Floor, 70 Shortland Street, Auckland | Registered & physical | 25 Jan 2007 - 13 Feb 2013 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartercard Operations NZ Limited Shareholder NZBN: 9429041199459 Entity (NZ Limited Company) |
61 Constellation Drive Auckland 0632 |
21 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartercard Exchange Limited Shareholder NZBN: 9429036745876 Company Number: 1166764 Entity |
26 Aug 2009 - 17 Feb 2012 | |
|
Bartercard New Zealand Lp Company Number: 2550802 Other |
17 Feb 2012 - 21 Nov 2014 | |
|
Malcolm, Ian Donald Individual |
Herne Bay Auckland 1011 |
25 Jan 2007 - 25 Oct 2007 |
|
Bartercard New Zealand Lp Company Number: 2550802 Other |
17 Feb 2012 - 21 Nov 2014 | |
|
Bartercard Exchange Limited Shareholder NZBN: 9429036745876 Company Number: 1166764 Entity |
26 Aug 2009 - 17 Feb 2012 |
Ultimate Holding Company
| Effective Date | 29 Nov 2021 |
| Name | Blockchain Investments Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 629598027 |
| Country of origin | AU |
Location
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Bartercard New Zealand Gp Limited Building 3, Level 3, Candida Office Park |
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|
Bartercard Operations NZ Limited Bldg 3, Level 3, Candida Office Park |
|
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New Zealand China Golf Association Incorporated Unit F, Block 2 |