Wcard Holdings Limited, a registered company, was launched on 14 Jul 2016. 9429042459705 is the NZ business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company is categorised. This company has been run by 2 directors: David Samuel Andrew Moore - an active director whose contract began on 14 Jul 2016,
Wendy Alison Moore - an active director whose contract began on 14 Jul 2016.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 750 Mount Barker Road, Rd 2, Wanaka, 9382 (types include: registered, physical).
Wcard Holdings Limited had been using 38 Stackbrae Avenue, Wanaka, Wanaka as their physical address up to 18 Aug 2021.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 8 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (20%).
Principal place of activity
750 Mount Barker Road, Rd 2, Wanaka, 9382 New Zealand
Previous addresses
Address: 38 Stackbrae Avenue, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 14 Aug 2018 to 18 Aug 2021
Address: 48 Colchester Avenue, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 14 Jul 2016 to 14 Aug 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Director | Moore, David Samuel Andrew |
Rd 2 Wanaka 9382 New Zealand |
14 Jul 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Moore, Wendy Alison |
Rd 2 Wanaka 9382 New Zealand |
14 Jul 2016 - |
David Samuel Andrew Moore - Director
Appointment date: 14 Jul 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Mar 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Jul 2016
Wendy Alison Moore - Director
Appointment date: 14 Jul 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Mar 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Jul 2016
Wares Online Limited
47 Whitehaven Road
Jolliffe And Associates Limited
130a Riddell Road
Group 3 Consulting Limited
130a Riddell Road
Magpie72 Limited
37 Colchester Avenue
Megatec Properties Limited
39 Whitehaven Road
Megatec Group Limited
39 Whitehaven Road
Field Home Investment Limited
16 Crossfiled Road
Greenbush Bay Limited
82 Leybourne Circle
Heyjude Investments Limited
2/163a St Heliers Bay Road
Make It Limited
6e/ 18 Cranbrook Place
Number 70 Limited
34 Esperance Road
Sudden Impulse Limited
54 Towai Street