Subcard Nz Limited, a registered company, was started on 10 Mar 2005. 9429034906958 is the business number it was issued. "Loyalty card administration service" (ANZSIC M694045) is how the company is classified. The company has been supervised by 29 directors: Duane Gerald Barber - an active director whose contract started on 10 Mar 2005,
Dallas Kent Mulholland - an active director whose contract started on 15 Jan 2024,
Sabrina Wan Kiang Chua - an inactive director whose contract started on 02 Nov 2021 and was terminated on 15 Jan 2024,
Mark George Hawes - an inactive director whose contract started on 22 Oct 2010 and was terminated on 02 Nov 2021,
Devendra Maharaj - an inactive director whose contract started on 01 Oct 2011 and was terminated on 02 Nov 2021.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland, 1010 (type: office, delivery).
Subcard Nz Limited had been using Unit B4 Level One, 17 Corinthian Drive, Albany, Auckland as their physical address until 21 Nov 2012.
Previous names for this company, as we identified at BizDb, included: from 10 Mar 2005 to 08 Sep 2006 they were named Independent Purchasing Company (New Zealand) Limited.
A single entity controls all company shares (exactly 1 share) - 082 169 060 - Independent Purchasing Company (Australasia) Limited - located at 1010, North Sydney, Nsw.
Other active addresses
Address #4: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Office & delivery address used from 26 Feb 2023
Address #5: Level 26, Hsbc Tower,, 188 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 07 Mar 2023
Address #6: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 30 Nov 2023
Address #7: Level 8, 139 Quay Street, Auckland, 1010 New Zealand
Office & delivery address used from 05 Feb 2024
Principal place of activity
Building 1, Ground Floor, 19 Auburn Street, Mount Eden, Auckland, 1446 New Zealand
Previous addresses
Address #1: Unit B4 Level One, 17 Corinthian Drive, Albany, Auckland New Zealand
Physical & registered address used from 30 Nov 2009 to 21 Nov 2012
Address #2: C/o Pricewaterhousecoopers, 188 Quay Street, Auckland
Physical & registered address used from 27 Nov 2009 to 30 Nov 2009
Address #3: C/-bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 10 Mar 2005 to 27 Nov 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | 082 169 060 - Independent Purchasing Company (australasia) Limited |
North Sydney, Nsw 2060 Australia |
01 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Independent Purchasing Company (australasia) Limited | 10 Mar 2005 - 16 Aug 2005 | |
| Entity | Subcard Nz Trustee Company Limited Shareholder NZBN: 9429033662275 Company Number: 1900268 |
03 Mar 2008 - 01 Jul 2013 | |
| Other | Independent Purchasing Company (australasia) Limited | 10 Mar 2005 - 16 Aug 2005 | |
| Entity | Subcard Nz Trustee Company Limited Shareholder NZBN: 9429033662275 Company Number: 1900268 |
03 Mar 2008 - 01 Jul 2013 |
Ultimate Holding Company
Duane Gerald Barber - Director
Appointment date: 10 Mar 2005
ASIC Name: Independent Purchasing Company (australasia) Limited
Address: North Sydney, 2060 Australia
Address: North Sydney, 2060 Australia
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 15 Jan 2014
Dallas Kent Mulholland - Director
Appointment date: 15 Jan 2024
ASIC Name: Independent Purchasing Company (australasia) Limited
Address: Springwood, 4127 Australia
Address used since 15 Jan 2024
Sabrina Wan Kiang Chua - Director (Inactive)
Appointment date: 02 Nov 2021
Termination date: 15 Jan 2024
Address: Singapore, 546083 Singapore
Address used since 02 Nov 2021
Mark George Hawes - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 02 Nov 2021
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 22 Oct 2010
Devendra Maharaj - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 02 Nov 2021
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 01 Oct 2011
Anthony Michael Corbett - Director (Inactive)
Appointment date: 13 Dec 2017
Termination date: 02 Nov 2021
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 16 Feb 2018
Kane Reginald Richards - Director (Inactive)
Appointment date: 12 Dec 2018
Termination date: 02 Nov 2021
ASIC Name: Independent Purchasing Company (australasia) Limited
Address: Cronulla, 2230 Australia
Address used since 12 Dec 2018
Address: North Sydney, 2059 Australia
Karen Louise Prebble - Director (Inactive)
Appointment date: 26 Feb 2019
Termination date: 02 Nov 2021
Address: Rd 6, Lincoln, 7676 New Zealand
Address used since 26 Feb 2019
Roslynne Leigh Lovell - Director (Inactive)
Appointment date: 27 May 2020
Termination date: 02 Nov 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 May 2020
John Graeme Sinclair - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 25 Feb 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 20 May 2015
Graeme Stephen Forman - Director (Inactive)
Appointment date: 04 Jul 2018
Termination date: 26 Feb 2019
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 16 Aug 2018
Fiona Maloney - Director (Inactive)
Appointment date: 13 Dec 2017
Termination date: 29 Nov 2018
ASIC Name: Independent Purchasing Company (australasia) Limited
Address: Teneriffe, 4005 Australia
Address used since 16 Feb 2018
Address: North Sydney, 2060 Australia
Bruce Malcolm Christie - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 03 Jul 2018
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 15 Jun 2016
Gary Robert Lamerton - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 04 Oct 2017
ASIC Name: Independent Purchasing Company (australasia) Limited
Address: Stirling, South Australia, 5152 Australia
Address used since 06 May 2011
Address: North Sydney, 2060 Australia
Address: North Sydney, 2060 Australia
Trudy Gay Quirk - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 04 Oct 2017
Address: Kaikorai, Dunedin, 9042 New Zealand
Address used since 29 Mar 2017
Wayne Thomas - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 15 Jun 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Feb 2016
David Keith Murray - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 01 May 2015
Address: Poraiti, Napier, 4112 New Zealand
Address used since 01 Feb 2011
Mark Rutherglen - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 01 Sep 2014
Address: Torbay, 0630 New Zealand
Address used since 10 Mar 2005
William Durning - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 01 Jul 2014
Address: Claudelands, Hamilton, New Zealand
Address used since 01 Aug 2012
John Graeme Sinclair - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 14 Nov 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 22 Oct 2010
Julian Field - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 14 Nov 2012
Address: Rd 86, Queensbury, Central Otago, New Zealand
Address used since 01 Oct 2011
Devendra Nand Maharaj - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 11 Jul 2012
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 01 Oct 2011
Bruce Malcolm Christie - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 30 Sep 2011
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 06 May 2011
Marcus Suttor Griffin - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 27 Aug 2010
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 29 Jan 2010
Collin Prebble - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 24 Aug 2010
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 29 Jan 2010
Gregory John Patterson - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 13 Nov 2006
Address: Hoppers Crossing, Vic 3029, Australia,
Address used since 10 Mar 2005
Wayne Barr - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 13 Nov 2006
Address: Wangawallan, Qld 4210, Australia,
Address used since 30 Mar 2006
Jim Dimas - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 13 Nov 2006
Address: Cronulla, Nsw 2230, Australia,
Address used since 30 Mar 2006
Paul Duffy - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 13 Nov 2006
Address: Woodvale, Wa 6026, Australia,
Address used since 30 Mar 2006
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