General information
Bizcard Limited
Type: NZ Limited Company (Ltd)9429033893204
New Zealand Business Number
1860857
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bizcard Limited (issued an NZ business identifier of 9429033893204) was started on 04 Sep 2006. 6 addresess are in use by the company: P O Box 36, Orewa, 0946 (type: postal, office). 16 Auckland Rd, St Heliers, Auckland had been their registered address, up until 05 Aug 2010. Bizcard Limited used other aliases, namely: Loyalty Advantage Limited from 04 Sep 2006 to 29 Oct 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Francis, Richard (a director) located at St Heliers, Auckland postcode 1071. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Auckland Road, St Heliers, Auckland, 1071 | Registered & physical & service | 05 Aug 2010 |
| P O Box 36, Orewa, 0946 | Postal & invoice | 07 Aug 2019 |
| 16 Auckland Road, St Heliers, Auckland, 1071 | Office & delivery | 07 Aug 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Francis
St Heliers, Auckland, 1071
Address used since 28 Jul 2010 |
Director | 04 Sep 2006 - current |
|
Ian Alexander Lamb
Cashmere, Christchurch, 8022
Address used since 27 Jul 2021
Rangiora, Rangiora, 7400
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - current |
Addresses
Principal place of activity
| 16 Auckland Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 16 Auckland Rd, St Heliers, Auckland | Registered & physical | 28 Jul 2008 - 05 Aug 2010 |
| 71 Boston Rd, Mt Eden, Auckland | Physical & registered | 04 Sep 2006 - 28 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Richard Director |
St Heliers Auckland 1071 |
22 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Opra Limited Shareholder NZBN: 9429034189504 Company Number: 1799346 Entity |
18 Jul 2011 - 22 Sep 2014 | |
|
Francis, Richard Individual |
St Heliers Auckland |
04 Sep 2006 - 18 Jul 2011 |
|
Opra Limited Shareholder NZBN: 9429034189504 Company Number: 1799346 Entity |
18 Jul 2011 - 22 Sep 2014 |
Location
Companies nearby
 |
K M Services Limited 16 Auckland Road |
|
Johns & Gee 1975 Limited 16 Auckland Road |
|
G&a Brar Limited Level 2, 81 Carlton Gore Road, Newmarket |
|
Tank & Drum Solutions Limited 2-12 Auckland Road |
|
Walkinshaw Properties 2014 Limited 16b Auckland Road |
|
Aurorean Technologies Limited 22 Auckland Road |