Bartercard New Zealand Gp Limited, a registered company, was incorporated on 09 Apr 2008. 9429032839951 is the NZ business number it was issued. The company has been supervised by 16 directors: Antonie Hendrik Jakobus Wiese - an active director whose contract began on 19 Nov 2018,
Rajesh Kumar Pathak - an active director whose contract began on 15 Jan 2020,
Murray Howard D'almeida - an inactive director whose contract began on 15 Feb 2018 and was terminated on 19 Nov 2018,
Justine Collette Hayek - an inactive director whose contract began on 28 Aug 2018 and was terminated on 19 Nov 2018,
Garth Ronald Barrett - an inactive director whose contract began on 27 Feb 2018 and was terminated on 12 Jul 2018.
Last updated on 28 Oct 2021, the BizDb database contains detailed information about 1 address: Building 3, Level 3, Candida Office Park, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 (types include: registered, physical).
Bartercard New Zealand Gp Limited had been using Level 1, Building A, 42 Tawa Drive, Albany, Auckland as their physical address until 25 Feb 2013.
Former names for this company, as we managed to find at BizDb, included: from 09 Apr 2008 to 09 Apr 2008 they were called Bartercard Exchange Limited, from 09 Apr 2008 to 13 Jul 2011 they were called Bartercard New Zealand Limited.
One entity controls all company shares (exactly 500000 shares) - Bartercard Operations Nz Limited - located at 0632, 61 Constellation Drive, Auckland.
Previous address
Address: Level 1, Building A, 42 Tawa Drive, Albany, Auckland New Zealand
Physical & registered address used from 09 Apr 2008 to 25 Feb 2013
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 14 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Bartercard Operations Nz Limited Shareholder NZBN: 9429041199459 |
61 Constellation Drive Auckland 0632 New Zealand |
16 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Bcnz Holdings Partnership | 11 May 2012 - 16 Sep 2014 | |
| Other | Null - Bartercard International Limited | 09 Apr 2008 - 24 Sep 2014 | |
| Entity | Bcnz Holdings Limited Shareholder NZBN: 9429036753352 Company Number: 1165366 |
09 Apr 2008 - 11 May 2012 | |
| Entity | Bcnz Holdings Limited Shareholder NZBN: 9429036753352 Company Number: 1165366 |
09 Apr 2008 - 11 May 2012 | |
| Other | Bcnz Holdings Partnership | 11 May 2012 - 16 Sep 2014 | |
| Other | Bartercard International Limited | 09 Apr 2008 - 24 Sep 2014 |
Ultimate Holding Company
Antonie Hendrik Jakobus Wiese - Director
Appointment date: 19 Nov 2018
ASIC Name: One Light Charity Foundation Limited
Address: Ashmore, Queensland, 4214 Australia
Address used since 19 Nov 2018
Rajesh Kumar Pathak - Director
Appointment date: 15 Jan 2020
ASIC Name: Bartercard Group Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Southport, Queensland, 4215 Australia
Address used since 15 Jan 2020
Murray Howard D'almeida - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 19 Nov 2018
ASIC Name: Bps Technology Limited
Address: Brisbane Qld, 4000 Australia
Address: Currumbin Valley, Queensland, 4223 Australia
Address used since 15 Feb 2018
Justine Collette Hayek - Director (Inactive)
Appointment date: 28 Aug 2018
Termination date: 19 Nov 2018
ASIC Name: Bucqi Australia Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Pimpama, Queensland, 4209 Australia
Address used since 28 Aug 2018
Garth Ronald Barrett - Director (Inactive)
Appointment date: 27 Feb 2018
Termination date: 12 Jul 2018
ASIC Name: Bps Technology Limited
Address: Brisbane Qld, 4000 Australia
Address: Paradise Waters, Queensland, 4217 Australia
Address used since 27 Feb 2018
Antonie Hendrik Jacobus Wiese - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 21 Feb 2018
ASIC Name: Bps Technology Limited
Address: Ashmore, Gold Coast, Queensland, 4214 Australia
Address used since 26 Apr 2012
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Trevor Dietz - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 25 Jan 2018
ASIC Name: Bps Technology Limited
Address: Queensland, 4214 Australia
Address used since 02 Sep 2014
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Brian Robert Hall - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 17 May 2016
ASIC Name: Bps Technology Limited
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Queensland, 4214 Australia
Address used since 02 Sep 2014
Anthony Edwin Falkenstein - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 09 Dec 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Sep 2014
Robin Brian Mudgway - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 09 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2014
Ian Donald Malcolm - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 09 Dec 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2014
Andrew Federowsky - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 02 Sep 2014
Address: Clear Island Waters, Queensland 4226, Australia,
Address used since 09 Apr 2008
Anthony Edwin Falkenstein - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 02 Sep 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Mar 2010
Robin Brian Mudgway - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 02 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2008
Ian Donald Malcolm - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 02 Sep 2014
Address: 7 Masefield Avenue, Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2010
Phillip Andrew Gibson - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 26 Apr 2012
Address: Oxenford, Qld 4210, Australia,
Address used since 01 Jan 2010
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