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 |
Name and Address | Role | Period |
---|---|---|
Phillip John Mcconnell
Rd 4, Pukekohe, 2679
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Petrocarbon Holdings Limited Shareholder NZBN: 9429047544390 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
22 Aug 2019 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcconnell, Phillip John Director |
Rd 4 Pukekohe 2679 |
06 Jul 2017 - 22 Aug 2019 |
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 |
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