Bizcard Limited, a registered company, was launched on 04 Sep 2006. 9429033893204 is the NZ business number it was issued. The company has been managed by 2 directors: Richard Francis - an active director whose contract began on 04 Sep 2006,
Ian Alexander Lamb - an active director whose contract began on 29 Oct 2010.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: P O Box 36, Orewa, 0946 (types include: postal, office).
Bizcard Limited had been using 16 Auckland Rd, St Heliers, Auckland as their registered address up until 05 Aug 2010.
Former names for this company, as we established at BizDb, included: from 04 Sep 2006 to 29 Oct 2010 they were called Loyalty Advantage Limited.
One entity controls all company shares (exactly 100 shares) - Francis, Richard - located at 0946, St Heliers, Auckland.
Principal place of activity
16 Auckland Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 16 Auckland Rd, St Heliers, Auckland New Zealand
Registered & physical address used from 28 Jul 2008 to 05 Aug 2010
Address #2: 71 Boston Rd, Mt Eden, Auckland
Physical & registered address used from 04 Sep 2006 to 28 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Francis, Richard |
St Heliers Auckland 1071 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Opra Limited Shareholder NZBN: 9429034189504 Company Number: 1799346 |
18 Jul 2011 - 22 Sep 2014 | |
| Individual | Francis, Richard |
St Heliers Auckland |
04 Sep 2006 - 18 Jul 2011 |
| Entity | Opra Limited Shareholder NZBN: 9429034189504 Company Number: 1799346 |
18 Jul 2011 - 22 Sep 2014 |
Richard Francis - Director
Appointment date: 04 Sep 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jul 2010
Ian Alexander Lamb - Director
Appointment date: 29 Oct 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 27 Jul 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 29 Oct 2010
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