Bartercard Operations Nz Limited, a registered company, was launched on 17 Apr 2014. 9429041199459 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. The company has been managed by 9 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 14 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.
Updated on 11 Jul 2021, BizDb's data contains detailed information about 1 address: Bldg 3, Level 3, Candida Office Park, 61 Constellation Drive, Auckland, 0632 (types include: physical, registered).
Bartercard Operations Nz Limited had been using L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland as their physical address up until 16 May 2016.
Old names for the company, as we established at BizDb, included: from 16 Apr 2014 to 23 Jun 2014 they were called Trade Exchange Software Services Nz Limited.
A single entity controls all company shares (exactly 120 shares) - Bartercard Group Pty Ltd - located at 0632, Southport, Queensland.
Previous address
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 17 Apr 2014 to 16 May 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other | Bartercard Group Pty Ltd |
Southport Queensland 4215 Australia |
27 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Trade Exchange Software Services Pty Ltd Company Number: 168815647 |
17 Apr 2014 - 27 Jun 2014 | |
| Other | Trade Exchange Software Services Pty Ltd Company Number: 168815647 |
17 Apr 2014 - 27 Jun 2014 |
Ultimate Holding Company
Antonie Hendrik Jakobus Wiese - Director
Appointment date: 19 Nov 2018
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
Appointment date: 15 Jan 2020
ASIC Name: Bps Financial Limited
Address: Southport, Queensland, 4215 Australia
Address used since 15 Jan 2020
Address: Southport, Queensland, 4215 Australia
Murray Howard D'almeida - Director (Inactive)
Appointment date: 14 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 14 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 Jakobus Wiese - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 21 Feb 2018
ASIC Name: Bps Technology Limited
Address: Brisbane, Queensland, 4000 Australia
Address: Ashmore, Queensland, 4214 Australia
Address used since 17 Apr 2014
Antonie Hendrik Jakobus Wiese - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 21 Feb 2018
ASIC Name: Bps Technology Limited
Address: Ashmore, Queensland, 4214 Australia
Address used since 17 Apr 2014
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: Parkwood, Qld, 4214 Australia
Address used since 02 Sep 2014
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: Ashmore, Qld, 4214 Australia
Address used since 02 Sep 2014
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