Tcard Limited

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 12 Mar 2024), 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 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Soz Trustees Limited (an entity) located at Mission Bay, Auckland postcode 1071. 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

Simon Graham Wilson - Director

Appointment date: 09 Jun 2015

Robert Van Heiningen - Director

Appointment date: 08 Apr 2020

Paul Thomas Cafferkey - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 04 May 2017