Cardlink Systems Limited was launched on 10 Dec 1986 and issued a New Zealand Business Number of 9429039178510. This registered LTD company has been run by 15 directors: Samuel Harris Steel - an active director whose contract started on 28 Nov 2016,
Dawn C. - an active director whose contract started on 01 Jun 2022,
Steven P. - an inactive director whose contract started on 30 Apr 2013 and was terminated on 29 Apr 2022,
Michael Shurlin - an inactive director whose contract started on 20 Mar 2017 and was terminated on 30 Sep 2020,
Eric D. - an inactive director whose contract started on 30 Apr 2013 and was terminated on 01 Sep 2020.
According to BizDb's data (updated on 19 Apr 2024), the company uses 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Up until 18 Aug 2017, Cardlink Systems Limited had been using 37-41 Carbine Road, Mt Wellington, Auckland as their physical address.
BizDb identified other names for the company: from 10 Dec 1986 to 28 Jun 2004 they were called Cardlink Systems Limited.
A total of 3290000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 3290000 shares are held by 1 entity, namely:
Fleetcor Technologies New Zealand Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010.
Previous addresses
Address #1: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 26 Nov 2014 to 18 Aug 2017
Address #2: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 14 Nov 2014 to 11 Jun 2019
Address #3: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 05 Aug 2013 to 14 Nov 2014
Address #4: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Registered address used from 06 Dec 1999 to 05 Aug 2013
Address #5: 16-22 Anzac Avenue, Auckland 1
Registered address used from 06 Dec 1999 to 06 Dec 1999
Address #6: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Physical address used from 30 Jun 1997 to 26 Nov 2014
Basic Financial info
Total number of Shares: 3290000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3290000 | |||
| Entity (NZ Limited Company) | Fleetcor Technologies New Zealand Limited Shareholder NZBN: 9429030365384 |
41 Shortland Street Auckland 1010 New Zealand |
30 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Renaissance Investments Limited Shareholder NZBN: 9429039316110 Company Number: 436610 |
10 Dec 1986 - 02 Apr 2012 | |
| Entity | Clime Systems Limited Shareholder NZBN: 9429039535429 Company Number: 366252 |
10 Dec 1986 - 30 Apr 2013 | |
| Entity | Clime Systems Limited Shareholder NZBN: 9429039535429 Company Number: 366252 |
10 Dec 1986 - 30 Apr 2013 | |
| Entity | Renaissance Investments Limited Shareholder NZBN: 9429039316110 Company Number: 436610 |
10 Dec 1986 - 02 Apr 2012 |
Ultimate Holding Company
Samuel Harris Steel - Director
Appointment date: 28 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 May 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Nov 2016
Dawn C. - Director
Appointment date: 01 Jun 2022
Steven P. - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 29 Apr 2022
Address: Louisiana, 70065 United States
Address used since 30 Apr 2013
Michael Shurlin - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 30 Sep 2020
Address: Mentone, Victoria, 3194 Australia
Address used since 20 Mar 2017
Eric D. - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 01 Sep 2020
Address: Alpharetta, GA 30005 United States
Address used since 30 Apr 2013
Charles F. - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 24 Mar 2017
Address: Ne, #2403, Atlanta, Ga, 30326 United States
Address used since 30 Apr 2013
Paul Robert Holland - Director (Inactive)
Appointment date: 24 Jul 2013
Termination date: 30 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Sep 2015
Stephen Macgregor Allbon - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 30 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2003
Benjamin Paul Unger - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 30 Apr 2013
Address: Auckland, New Zealand
Address used since 30 Apr 2012
Berridge S. - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 14 Feb 2012
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 17 Nov 1995
Termination date: 11 Feb 2010
Address: Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 17 Nov 1995
Lincoln John Burgess - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 29 Nov 2004
Address: Waimauku,
Address used since 22 Jan 1991
Wayne Lawrence Lockwood - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 05 May 2000
Address: Meadowbank, Auckland,
Address used since 22 Jan 1991
Gordon Hanbury Oswin - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 17 Nov 1995
Address: Federal Street, Auckland,
Address used since 22 Jan 1991
Timothy Roy Starkey - Director (Inactive)
Appointment date: 15 Jan 1993
Termination date: 05 Apr 1994
Address: Marsfield, Nsw 2122 Sydney, Australia,
Address used since 15 Jan 1993
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