General information

Autocard Services Limited

Type: NZ Limited Company (Ltd)
9429046231468
New Zealand Business Number
6333351
Company Number
Registered
Company Status
123280563
GST Number
M694045 - Loyalty Card Administration Service
Industry classification codes with description

Autocard Services Limited (issued an NZ business identifier of 9429046231468) was started on 06 Jul 2017. 2 addresses are in use by the company: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: physical, service). 100000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75000 shares (75% of shares), namely:
Petrocarbon Holdings Limited (an entity) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 3 shareholders hold 25% of all shares (25000 shares); it includes
Cox, Leigh Georgina (an individual) - located at Fendalton, Christchurch,
Cox, Clive Steven (an individual) - located at Fendalton, Christchurch,
Wheelans, John Anthony (an individual) - located at Merivale, Christchurch. "Loyalty card administration service" (business classification M694045) is the classification the ABS issued to Autocard Services Limited. Our information was last updated on 23 Apr 2024.

Current address Type Used since
58 Taylor Road, Rd 4, Pukekohe, 2679 Physical & service & registered 06 Jul 2017
Contact info
64 9 2363091
Phone (Phone)
phil.mcconnell@pmconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Phillip John Mcconnell
Rd 4, Pukekohe, 2679
Address used since 06 Jul 2017
Director 06 Jul 2017 - current
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Petrocarbon Holdings Limited
Shareholder NZBN: 9429047544390
Entity (NZ Limited Company)
Rd 4
Pukekohe
2679
22 Aug 2019 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Cox, Leigh Georgina
Individual
Fendalton
Christchurch
8014
27 Aug 2019 - current
Cox, Clive Steven
Individual
Fendalton
Christchurch
8014
27 Aug 2019 - current
Wheelans, John Anthony
Individual
Merivale
Christchurch
8014
27 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Mcconnell, Phillip John
Director
Rd 4
Pukekohe
2679
06 Jul 2017 - 22 Aug 2019

Ultimate Holding Company
Effective Date 26 Aug 2019
Name Petrocarbon Holdings Limited
Type Ltd
Ultimate Holding Company Number 7572676
Country of origin NZ
Address 58 Taylor Road
Rd 4
Pukekohe 2679
Location
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