Cardquip Limited, a registered company, was launched on 15 Jun 2006. 9429034084540 is the business number it was issued. The company has been run by 3 directors: Walter Spierings - an active director whose contract began on 15 Jun 2006,
Glenn Matheson - an active director whose contract began on 02 Apr 2014,
Nicholas Richard Webster - an inactive director whose contract began on 15 Jun 2006 and was terminated on 02 Apr 2014.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 630, Whangaparaoa, Whangaparaoa, 0943 (category: postal, physical).
Cardquip Limited had been using C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch as their registered address up to 16 Nov 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Suite 1b, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 06 Jul 2011 to 16 Nov 2012
Address #2: C/-bennett Reddington, 199 Cashel Street, Christchurch New Zealand
Physical & registered address used from 15 Jun 2006 to 06 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Spierings, Walter |
Silverdale Silverdale 0932 New Zealand |
15 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Matheson, Glenn |
Wigram Christchurch 8042 New Zealand |
19 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webster, Nicholas Richard |
Hornsby, New South Wales 2077 Australia |
15 Jun 2006 - 19 May 2014 |
Walter Spierings - Director
Appointment date: 15 Jun 2006
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jul 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Dec 2016
Glenn Matheson - Director
Appointment date: 02 Apr 2014
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Feb 2016
Nicholas Richard Webster - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 02 Apr 2014
Address: Wahroonga, Sydney, New South Wales, 2076 Australia
Address used since 29 Apr 2013
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