Tcard Limited
Type: NZ Limited Company (Ltd)Tcard Limited (issued a business number of 9429041796030) was launched on 09 Jun 2015. 2 addresses are currently in use by the company: Apartment 103, 243 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, physical). 48 Emily Place, Auckland Central, Auckland had been their registered address, up until 26 May 2022. Tcard Limited used other aliases, namely: Taxi Ride Limited from 09 Jun 2015 to 20 Jan 2016. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Soz Trustees Limited (an entity) located at Mission Bay, Auckland postcode 1071. "Taxi organisation (excluding those that provide taxi services)" (ANZSIC I462340) is the category the Australian Bureau of Statistics issued Tcard Limited. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 103, 243 Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical & service | 26 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Graham Wilson
Mission Bay, Auckland, 1071
Address used since 16 Jul 2022
Mission Bay, Auckland, 1071
Address used since 13 Sep 2018
Westmere, Auckland, 1022
Address used since 09 Jun 2015
Remuera, Auckland, 1050
Address used since 24 Oct 2017 |
Director | 09 Jun 2015 - current |
|
Robert Van Heiningen
Rd 1, Muriwai, 0881
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
Paul Thomas Cafferkey
Papatoetoe, Auckland, 2025
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 04 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 48 Emily Place, Auckland Central, Auckland, 1010 | Registered & physical | 28 Aug 2018 - 26 May 2022 |
| Flat 4, 11a Kitirawa Road, Remuera, Auckland, 1050 | Physical & registered | 01 Nov 2017 - 28 Aug 2018 |
| Level 1, 4 Brown St, Ponsonby, Auckland, 1011 | Registered & physical | 28 Nov 2016 - 01 Nov 2017 |
| 97 Warnock Street, Westmere, Auckland, 1022 | Registered & physical | 09 Jun 2015 - 28 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soz Trustees Limited Shareholder NZBN: 9429033581187 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
09 Jun 2015 - current |
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