Card Works Limited
Type: NZ Limited Company (Ltd)Card Works Limited (NZBN 9429037103132) was registered on 16 Oct 2000. 2 addresses are currently in use by the company: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). Level 2, 162 Grafton Road, Grafton, Auckland had been their registered address, until 05 Oct 2009. Card Works Limited used other names, namely: Buroserve Limited from 16 Oct 2000 to 06 Sep 2006. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2825 shares (28.25% of shares), namely:
P Carter Holdings Limited (an entity) located at Remuera, Auckland, 1150. In the second group, a total of 1 shareholder holds 49% of all shares (4900 shares); it includes
K Hussona Holdings Limited (an entity) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allocation (2275 shares, 22.75%) belongs to 1 entity, namely:
Parkside Investments Limited, located at St Heliers, Auckland (an entity). "Loyalty card administration service" (business classification M694045) is the category the Australian Bureau of Statistics issued to Card Works Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L 2, 162 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 05 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Duncan Carter
Remuera, Auckland, 1050
Address used since 01 Jan 2007 |
Director | 16 Oct 2000 - current |
|
Karim Hussona
Mount Eden, Auckland, 1024
Address used since 01 Mar 2016 |
Director | 16 Oct 2000 - current |
|
David John Spicer
St Heliers, Auckland, 1071
Address used since 01 Feb 2017
St Heliers, Auckland, 1071
Address used since 01 Aug 2019 |
Director | 01 Feb 2017 - current |
|
David John Warwick Nicoll
Parnell, Auckland 1052,
Address used since 25 Feb 2010 |
Director | 12 Oct 2004 - 28 May 2014 |
|
Simon Edwin Herbert
Remuera, Auckland,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 12 Oct 2004 |
|
John Fernyhough
Remuera, Auckland,
Address used since 16 Oct 2000 |
Director | 16 Oct 2000 - 10 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 162 Grafton Road, Grafton, Auckland | Registered & physical | 13 Jan 2005 - 05 Oct 2009 |
| Level 2, 6-8 Seafield Road, Grafton, Auckland, New Zealand | Registered & physical | 16 Oct 2000 - 13 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P Carter Holdings Limited Shareholder NZBN: 9429037980269 Entity (NZ Limited Company) |
Remuera Auckland, 1150 |
16 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K Hussona Holdings Limited Shareholder NZBN: 9429037992989 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
16 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkside Investments Limited Shareholder NZBN: 9429041253021 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
08 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 Entity |
06 Jan 2005 - 09 Mar 2007 | |
|
Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 Entity |
05 Dec 2003 - 27 Jun 2010 | |
|
Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 Entity |
06 Jan 2005 - 09 Mar 2007 | |
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
14 Sep 2007 - 03 Jun 2014 | |
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
14 Sep 2007 - 03 Jun 2014 | |
|
Spicer, David Individual |
Grafton Auckland 1010 |
14 Sep 2005 - 08 Nov 2016 |
|
Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 Entity |
05 Dec 2003 - 27 Jun 2010 |
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