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General information

Cardquip Limited

Type: NZ Limited Company (Ltd)
9429034084540
New Zealand Business Number
1823104
Company Number
Registered
Company Status

Cardquip Limited (issued a New Zealand Business Number of 9429034084540) was launched on 15 Jun 2006. 6 addresess are currently in use by the company: Po Box 630, Whangaparaoa, Whangaparaoa, 0943 (type: postal, physical). C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch had been their registered address, until 16 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Spierings, Walter (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Matheson, Glenn (an individual) - located at Wigram, Christchurch. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Nov 2012
Unit 3b, 303 Blenheim Road, Christchurch, 8041 Physical & registered & service 16 Nov 2012
Po Box 630, Whangaparaoa, Whangaparaoa, 0943 Postal 09 Apr 2021
Last updated:
Contact info
64 272 401959
Phone (Phone)
info@cardquip.com
Email
No website
Website
Directors
Name and Address Role Period
Walter Spierings
Silverdale, Silverdale, 0932
Address used since 01 Jul 2019
Silverdale, Silverdale, 0932
Address used since 01 Dec 2016
Director 15 Jun 2006 - current
Glenn Matheson
Wigram, Christchurch, 8042
Address used since 01 Feb 2016
Director 02 Apr 2014 - current
Nicholas Richard Webster
Wahroonga, Sydney, New South Wales, 2076
Address used since 29 Apr 2013
Director 15 Jun 2006 - 02 Apr 2014
Addresses
Principal place of activity
Suite 1b, 27 David Sidwell Place , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 Registered & physical 06 Jul 2011 - 16 Nov 2012
C/-bennett Reddington, 199 Cashel Street, Christchurch Physical & registered 15 Jun 2006 - 06 Jul 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spierings, Walter
Individual 		Silverdale
Silverdale
0932 		15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matheson, Glenn
Individual 		Wigram
Christchurch
8042 		19 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Webster, Nicholas Richard
Individual 		Hornsby, New South Wales
2077 		15 Jun 2006 - 19 May 2014
Location
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