Bancorp Credit Cards Limited, a registered company, was incorporated on 29 Jun 2009. 9429032179897 is the number it was issued. The company has been run by 2 directors: Nigel David Parker Spratt - an active director whose contract started on 29 Jun 2009,
Craig Bernard Brownie - an active director whose contract started on 29 Jun 2009.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Po Box 4270, Shortland Street, Auckland, 1140 (category: postal, office).
Bancorp Credit Cards Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address up to 16 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Bancorp Wealth Management Limited - located at 1140, Auckland Cbd, Auckland.
Principal place of activity
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Sep 2020
Address #2: Level 11, 191 Queen Street, Auckland New Zealand
Physical & registered address used from 29 Jun 2009 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 |
Auckland Cbd Auckland 1010 New Zealand |
29 Jun 2009 - |
Ultimate Holding Company
Nigel David Parker Spratt - Director
Appointment date: 29 Jun 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2014
Craig Bernard Brownie - Director
Appointment date: 29 Jun 2009
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2009
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