Bartercard Operations NZ Limited
Type: NZ Limited Company (Ltd)Bartercard Operations Nz Limited (New Zealand Business Number 9429041199459) was started on 17 Apr 2014. 1 address is currently in use by the company: Bldg 3, Level 3, Candida Office Park, 61 Constellation Drive, Auckland, 0632 (type: physical, registered). L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland had been their physical address, until 16 May 2016. Bartercard Operations Nz Limited used more names, namely: Trade Exchange Software Services Nz Limited from 16 Apr 2014 to 23 Jun 2014. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Bartercard Group Pty Ltd (an other) located at Southport, Queensland postcode 4215. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Bartercard Operations Nz Limited. Our database was last updated on 11 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Bldg 3, Level 3, Candida Office Park, 61 Constellation Drive, Auckland, 0632 | Physical & registered | 16 May 2016 |
| 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 |
|
Rajesh Kumar Pathak
Southport, Queensland, 4215
Address used since 15 Jan 2020
Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 15 Jan 2020 - current |
|
Murray Howard D'almeida
Brisbane Qld, 4000
Address used since 01 Jan 1970
Currumbin Valley, Queensland, 4223
Address used since 14 Feb 2018 |
Director | 14 Feb 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
Brisbane Qld, 4000
Address used since 01 Jan 1970
Paradise Waters, Queensland, 4217
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - 12 Jul 2018 |
|
Antonie Hendrik Jakobus Wiese
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Ashmore, Queensland, 4214
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 21 Feb 2018 |
|
Antonie Hendrik Jakobus Wiese
Ashmore, Queensland, 4214
Address used since 17 Apr 2014
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 17 Apr 2014 - 21 Feb 2018 |
|
Trevor Dietz
Parkwood, Qld, 4214
Address used since 02 Sep 2014
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 02 Sep 2014 - 25 Jan 2018 |
|
Brian Robert Hall
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Ashmore, Qld, 4214
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 17 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 17 Apr 2014 - 16 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartercard Group Pty Ltd Other |
Southport Queensland 4215 |
27 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade Exchange Software Services Pty Ltd Company Number: 168815647 Other |
17 Apr 2014 - 27 Jun 2014 | |
|
Trade Exchange Software Services Pty Ltd Company Number: 168815647 Other |
17 Apr 2014 - 27 Jun 2014 |
Ultimate Holding Company
| Effective Date | 19 Nov 2018 |
| Name | Blockchain Investment Group Pty Limited |
| Type | Comany |
| Country of origin | AU |
| Address |
Level 1, 121 Scarborough Street Southport Queensland 4215 |
 |
Bartercard New Zealand Gp Limited Building 3, Level 3, Candida Office Park |
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