Allcard Services Limited was incorporated on 13 Jul 1992 and issued an NZBN of 9429038953422. This registered LTD company has been supervised by 1 director, named Habibur Rehman - an active director whose contract started on 13 Jul 1992.
According to our information (updated on 18 Mar 2024), this company uses 1 address: 3 Shaddock Street, Mt Eden, Auckland, 1021 (type: physical, registered).
Until 19 Jan 2007, Allcard Services Limited had been using 18A Lidcombe Pl, Avondale, Auckland as their registered address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Rehman, Habibur (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 99.5 per cent shares (exactly 19900 shares) and includes
Rehman, Habibur - located at West Harbour, Auckland. Allcard Services Limited is categorised as "Credit card administration service" (ANZSIC K641905).
Previous addresses
Address: 18a Lidcombe Pl, Avondale, Auckland
Registered address used from 31 Mar 1998 to 19 Jan 2007
Address: 12 Akepiro Street, Mt Eden, Auckland
Physical address used from 31 Mar 1998 to 19 Jan 2007
Address: 18a Lidcombe Pl, Avondale, Auckland
Physical address used from 31 Mar 1998 to 31 Mar 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Rehman, Habibur |
West Harbour Auckland 0618 New Zealand |
13 Jul 1992 - |
Shares Allocation #2 Number of Shares: 19900 | |||
Individual | Rehman, Habibur |
West Harbour Auckland 0618 New Zealand |
13 Jul 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | West, Geraldine |
Lynfield Auckland |
13 Jul 1992 - 17 Sep 2023 |
Habibur Rehman - Director
Appointment date: 13 Jul 1992
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 06 Feb 2018
Address: Mt Eden, Auckland, 1021 New Zealand
Address used since 03 Feb 2016
Media Asia Pacific Limited
37 Mount Eden Road
Love-2-go Limited
Flat 413, 10 Flower Street
G.p.t. (5000) Limited
Flat 413, 10 Flower Street
Xiao Media Limited
Flat 209, 10 Flower Street
R&f International Education Limited
Flat 7, 12 Nikau Street
Northward Enterprises Limited
47 Mt Eden Road
Activata Prepay Limited
L 2, 162 Grafton Road
Equity Cheque Card Corporation Limited
54c Monteith Crescent
Global Barter International Limited
5 Rata Street
Pin Distributor Limited
L 2, 162 Grafton Road
Secure Settlements Limited
L 5
Sos Business Limited
19 St Aubyn St