General information
Bartercard Exchange Limited
Type: NZ Limited Company (Ltd)9429036745876
New Zealand Business Number
1166764
Company Number
Registered
Company Status
Bartercard Exchange Limited (issued an NZ business number of 9429036745876) was registered on 08 Oct 2001. 4 addresses are currently in use by the company: L4 The Textile Centre, 117-125 St Georges Bay Rd, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 12 Oct 2018. Bartercard Exchange Limited used other aliases, namely: Bartercard New Zealand Limited from 24 Oct 2001 to 09 Apr 2008, Newco Bcnz Limited (08 Oct 2001 to 24 Oct 2001). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Barter Futures Nz Limited (an entity) located at 117-125 St Georges Bay Rd, Parnell, Auckland postcode 1052. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 12 Oct 2018 |
| L4 The Textile Centre, 117-125 St Georges Bay Rd, Parnell, Auckland, 1052 | Registered & service | 17 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonie Hendrik Jacobus Wiese
Southport, Queensland, 4215
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Ashmore, Gold Coast, Queensland, 4214
Address used since 26 Apr 2012
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 26 Apr 2012 - current |
|
Rajesh Kumar Pathak
Southport, Queensland, 4215
Address used since 01 Jan 1970
Southport, Queensland, 4215
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
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 - 22 Apr 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 |
|
Ian Donald Malcolm
7 Masefield Avenue, Herne Bay, Auckland, 1011
Address used since 27 Apr 2010 |
Director | 08 Oct 2001 - 02 Sep 2014 |
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 27 Apr 2010 |
Director | 10 Oct 2001 - 02 Sep 2014 |
|
Andrew Federowsky
Clear Island Waters, Queensland 4226, Australia,
Address used since 27 Apr 2010 |
Director | 15 Oct 2001 - 02 Sep 2014 |
|
Robin Brian Mudgway
Remuera, Auckland, 1050
Address used since 17 Nov 2003 |
Director | 17 Nov 2003 - 02 Sep 2014 |
|
Phillip Andrew Gibson
Oxenford, Qld 4210, Australia,
Address used since 27 Apr 2010 |
Director | 01 Jul 2008 - 26 Apr 2012 |
|
Michael David Fann
Orakei, Auckland,
Address used since 09 Oct 2006 |
Director | 25 Jan 2005 - 01 Oct 2007 |
|
John Renfree Cunnack
Albert Park, Victoria 3206, Australia,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 30 Jun 2006 |
|
Alan George Reid
Murrays Bay, Auckland,
Address used since 10 Oct 2001 |
Director | 10 Oct 2001 - 21 May 2003 |
|
Kenneth Dane Muir
Whangaparaoa,
Address used since 10 Oct 2001 |
Director | 10 Oct 2001 - 24 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 04 May 2018 - 12 Oct 2018 |
| Building 3, Level 3, Candida Office Park, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 25 Feb 2013 - 04 May 2018 |
| Level 1, Building A, 42 Tawa Drive, Albany, Auckland | Physical & registered | 08 Oct 2001 - 25 Feb 2013 |
Financial Data
Financial info
500000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barter Futures NZ Limited Shareholder NZBN: 9429041199411 Entity (NZ Limited Company) |
117-125 St Georges Bay Rd, Parnell Auckland 1052 |
16 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bcnz Holdings Limited Shareholder NZBN: 9429036753352 Company Number: 1165366 Entity |
08 Oct 2001 - 11 May 2012 | |
|
Bartercard International Limited Other |
2 Church Street Hamilton, Bermuda |
08 Oct 2001 - 26 Apr 2018 |
|
Bcnz Holdings Limited Shareholder NZBN: 9429036753352 Company Number: 1165366 Entity |
08 Oct 2001 - 11 May 2012 | |
|
Null - Bcnz Holdings Partnership Other |
11 May 2012 - 16 Sep 2014 | |
|
Bcnz Holdings Partnership Other |
11 May 2012 - 16 Sep 2014 |
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 |
| Address |
130 St Georges Bay Road Parnell Auckland 1052 |
Location
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