Autocard Services Limited, a registered company, was registered on 06 Jul 2017. 9429046231468 is the NZ business number it was issued. "Loyalty card administration service" (business classification M694045) is how the company was classified. This company has been run by 1 director, named Phillip John Mcconnell - an active director whose contract began on 06 Jul 2017.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: physical, service).
A total of 100000 shares are issued to 4 shareholders (2 groups). The first group consists of 75000 shares (75 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 25000 shares (25 per cent).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | Petrocarbon Holdings Limited Shareholder NZBN: 9429047544390 |
Rd 4 Pukekohe 2679 New Zealand |
22 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Cox, Leigh Georgina |
Fendalton Christchurch 8014 New Zealand |
27 Aug 2019 - |
| Individual | Cox, Clive Steven |
Fendalton Christchurch 8014 New Zealand |
27 Aug 2019 - |
| Individual | Wheelans, John Anthony |
Merivale Christchurch 8014 New Zealand |
27 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcconnell, Phillip John |
Rd 4 Pukekohe 2679 New Zealand |
06 Jul 2017 - 22 Aug 2019 |
Ultimate Holding Company
Phillip John Mcconnell - Director
Appointment date: 06 Jul 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 06 Jul 2017
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