Bartercard Nz Limited, a registered company, was started on 25 Jan 2007. 9429033635576 is the New Zealand Business Number it was issued. The company has been run by 10 directors: Michael Graham Johnston - an active director whose contract started on 28 Feb 2023,
Antonie Hendrik Jakobus Wiese - an inactive director whose contract started on 19 Nov 2018 and was terminated on 28 Feb 2023,
Rajesh Kumar Pathak - an inactive director whose contract started on 15 Jan 2020 and was terminated on 28 Feb 2023,
Murray Howard D'almeida - an inactive director whose contract started on 18 Apr 2018 and was terminated on 19 Nov 2018,
Justine Collette Hayek - an inactive director whose contract started on 28 Aug 2018 and was terminated on 19 Nov 2018.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 61 Constellation Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Bartercard Nz Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address up to 23 Nov 2015.
Other names used by the company, as we identified at BizDb, included: from 25 Jan 2007 to 21 Dec 2011 they were called Northumberland Properties Limited.
One entity controls all company shares (exactly 120 shares) - Bartercard Operations Nz Limited - located at 0632, 61 Constellation Drive, Auckland.
Previous addresses
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2013 to 23 Nov 2015
Address: 4th Floor, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 25 Jan 2007 to 13 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Bartercard Operations Nz Limited Shareholder NZBN: 9429041199459 |
61 Constellation Drive Auckland 0632 New Zealand |
21 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bartercard Exchange Limited Shareholder NZBN: 9429036745876 Company Number: 1166764 |
26 Aug 2009 - 17 Feb 2012 | |
| Other | Bartercard New Zealand Lp Company Number: 2550802 |
17 Feb 2012 - 21 Nov 2014 | |
| Individual | Malcolm, Ian Donald |
Herne Bay Auckland 1011 |
25 Jan 2007 - 25 Oct 2007 |
| Other | Bartercard New Zealand Lp Company Number: 2550802 |
17 Feb 2012 - 21 Nov 2014 | |
| Entity | Bartercard Exchange Limited Shareholder NZBN: 9429036745876 Company Number: 1166764 |
26 Aug 2009 - 17 Feb 2012 |
Ultimate Holding Company
Michael Graham Johnston - Director
Appointment date: 28 Feb 2023
ASIC Name: Nawsrato Group Pty Ltd
Address: Highland Park, Queensland, 4211 Australia
Address used since 28 Feb 2023
Antonie Hendrik Jakobus Wiese - Director (Inactive)
Appointment date: 19 Nov 2018
Termination date: 28 Feb 2023
ASIC Name: One Light Charity Foundation Limited
Address: Ashmore, Gold Coast, Queensland, 4214 Australia
Address used since 19 Nov 2018
Address: Ashmore,, Gold Coast, Queensland, 4214 Australia
Rajesh Kumar Pathak - Director (Inactive)
Appointment date: 15 Jan 2020
Termination date: 28 Feb 2023
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: 18 Apr 2018
Termination date: 19 Nov 2018
ASIC Name: Bucqi Australia Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Currumbin Valley, Queensland, 4223 Australia
Address used since 18 Apr 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: 18 Apr 2018
Termination date: 10 Sep 2018
ASIC Name: Bucqi Australia Pty Ltd
Address: Paradise Waters, Qld, 4217 Australia
Address used since 18 Apr 2018
Address: Qld, 4215 Australia
Antonie Hendrik Jakobus Wiese - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 18 Apr 2018
ASIC Name: Bps Technology Limited
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Queensland, 4214 Australia
Address used since 01 Sep 2014
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: Queensland, 4214 Australia
Address used since 02 Sep 2014
Address: Brisbane, Queensland, 4000 Australia
Ian Donald Malcolm - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 09 Sep 2014
Address: 7 Masefield Avenue, Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Nov 2009
Anthony Edwin Falkenstein - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 09 Sep 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Nov 2009
Bartercard New Zealand Gp Limited
Building 3, Level 3, Candida Office Park
Qoin New Zealand Limited
61 Constellation Drive
Lion Finance Pty Ltd
Building 1, Level 2
Bartercard Operations Nz Limited
Bldg 3, Level 3, Candida Office Park
Hendon Limited
Unit F, Block C
New Zealand China Golf Association Incorporated
Unit F, Block 2