Tcard Limited was registered on 09 Jun 2015 and issued a business number of 9429041796030. This registered LTD company has been managed by 3 directors: Simon Graham Wilson - an active director whose contract began on 09 Jun 2015,
Robert Van Heiningen - an active director whose contract began on 08 Apr 2020,
Paul Thomas Cafferkey - an inactive director whose contract began on 09 Jun 2015 and was terminated on 04 May 2017.
As stated in BizDb's information (updated on 27 May 2025), the company filed 1 address: Apartment 103, 243 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, physical).
Up to 26 May 2022, Tcard Limited had been using 48 Emily Place, Auckland Central, Auckland as their registered address.
BizDb found more names used by the company: from 09 Jun 2015 to 20 Jan 2016 they were named Taxi Ride Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Ford, Lucci-Dessa Noela (an individual) located at Penrose, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75000 shares) and includes
Just Business Limited - located at Mission Bay, Auckland. Tcard Limited was classified as "Taxi organisation (excluding those that provide taxi services)" (ANZSIC I462340).
Previous addresses
Address: 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Aug 2018 to 26 May 2022
Address: Flat 4, 11a Kitirawa Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 Nov 2017 to 28 Aug 2018
Address: Level 1, 4 Brown St, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 Nov 2016 to 01 Nov 2017
Address: 97 Warnock Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 09 Jun 2015 to 28 Nov 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Ford, Lucci-dessa Noela |
Penrose Auckland 1061 New Zealand |
25 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | Just Business Limited Shareholder NZBN: 9429033581187 |
Mission Bay Auckland 1071 New Zealand |
09 Jun 2015 - |
Simon Graham Wilson - Director
Appointment date: 09 Jun 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jul 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Sep 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2017
Robert Van Heiningen - Director
Appointment date: 08 Apr 2020
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 08 Apr 2020
Paul Thomas Cafferkey - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 04 May 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 09 Jun 2015
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