Card Works Limited, a registered company, was registered on 16 Oct 2000. 9429037103132 is the number it was issued. "Loyalty card administration service" (ANZSIC M694045) is how the company was classified. The company has been supervised by 6 directors: Paul Duncan Carter - an active director whose contract began on 16 Oct 2000,
Karim Hussona - an active director whose contract began on 16 Oct 2000,
David John Spicer - an active director whose contract began on 01 Feb 2017,
David John Warwick Nicoll - an inactive director whose contract began on 12 Oct 2004 and was terminated on 28 May 2014,
Simon Edwin Herbert - an inactive director whose contract began on 10 Apr 2003 and was terminated on 12 Oct 2004.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (category: registered, physical).
Card Works Limited had been using Level 2, 162 Grafton Road, Grafton, Auckland as their registered address until 05 Oct 2009.
More names used by the company, as we found at BizDb, included: from 16 Oct 2000 to 06 Sep 2006 they were named Buroserve Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 2825 shares (28.25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4900 shares (49%). Lastly we have the 3rd share allocation (2275 shares 22.75%) made up of 1 entity.
Previous addresses
Address: Level 2, 162 Grafton Road, Grafton, Auckland
Registered & physical address used from 13 Jan 2005 to 05 Oct 2009
Address: Level 2, 6-8 Seafield Road, Grafton, Auckland, New Zealand
Registered & physical address used from 16 Oct 2000 to 13 Jan 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2825 | |||
| Entity (NZ Limited Company) | P Carter Holdings Limited Shareholder NZBN: 9429037980269 |
Remuera Auckland, 1150 |
16 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | K Hussona Holdings Limited Shareholder NZBN: 9429037992989 |
Mount Eden Auckland 1024 New Zealand |
16 Oct 2000 - |
| Shares Allocation #3 Number of Shares: 2275 | |||
| Entity (NZ Limited Company) | Parkside Investments Limited Shareholder NZBN: 9429041253021 |
St Heliers Auckland 1071 New Zealand |
08 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 |
06 Jan 2005 - 09 Mar 2007 | |
| Entity | Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 |
05 Dec 2003 - 27 Jun 2010 | |
| Entity | Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 |
06 Jan 2005 - 09 Mar 2007 | |
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
14 Sep 2007 - 03 Jun 2014 | |
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
14 Sep 2007 - 03 Jun 2014 | |
| Individual | Spicer, David |
Grafton Auckland 1010 New Zealand |
14 Sep 2005 - 08 Nov 2016 |
| Entity | Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 |
05 Dec 2003 - 27 Jun 2010 |
Paul Duncan Carter - Director
Appointment date: 16 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2007
Karim Hussona - Director
Appointment date: 16 Oct 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2016
David John Spicer - Director
Appointment date: 01 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2019
David John Warwick Nicoll - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 28 May 2014
Address: Parnell, Auckland 1052,
Address used since 25 Feb 2010
Simon Edwin Herbert - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 12 Oct 2004
Address: Remuera, Auckland,
Address used since 10 Apr 2003
John Fernyhough - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 10 Apr 2003
Address: Remuera, Auckland,
Address used since 16 Oct 2000
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