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. 1 address is 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 physical 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 25 Jun 2020.

Current address Type Used since
61 Constellation Drive, Rosedale, Auckland, 0632 Physical & registered 23 Nov 2015
Directors
Name and Address Role Period
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 - current
Murray Howard D'almeida
Currumbin Valley, Queensland, 4223
Address used since 18 Apr 2018
Southport, Queensland, 4215
Address used since 01 Jan 1970
Director 18 Apr 2018 - 19 Nov 2018
Justine Collette Hayek
Pimpama, Queensland, 4209
Address used since 28 Aug 2018
Southport, Queensland, 4215
Address used since 01 Jan 1970
Director 28 Aug 2018 - 19 Nov 2018
Garth Ronald Barrett
Qld, 4215
Address used since 01 Jan 1970
Paradise Waters, Qld, 4217
Address used since 18 Apr 2018
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 Physical & registered 13 Feb 2013 - 23 Nov 2015
4th Floor, 70 Shortland Street, Auckland Physical & registered 25 Jan 2007 - 13 Feb 2013
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Dec 2019
Annual return last filed
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
Ian Donald Malcolm
Individual
Herne Bay
Auckland 1011
25 Jan 2007 - 25 Oct 2007
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
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 21 Jul 1991
Name Bartercard Operations NZ Limited
Type Ltd
Ultimate Holding Company Number 5152681
Country of origin NZ
Address Bldg 3, Level 3, Candida Office Park
61 Constellation Drive
Auckland 0632
Location
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