General information
Cardlink Systems Limited
Type: NZ Limited Company (Ltd)9429039178510
New Zealand Business Number
483981
Company Number
Registered
Company Status
Cardlink Systems Limited (issued an NZ business number of 9429039178510) was incorporated on 10 Dec 1986. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). 37-41 Carbine Road, Mt Wellington, Auckland had been their physical address, up to 18 Aug 2017. Cardlink Systems Limited used other names, namely: Cardlink Systems Limited from 10 Dec 1986 to 28 Jun 2004. 3290000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3290000 shares (100% of shares), namely:
Fleetcor Technologies New Zealand Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Building 2, 666 Great South Road, Penrose, Auckland, 1051 | Service & physical | 18 Aug 2017 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Harris Steel
Devonport, Auckland, 0624
Address used since 29 May 2023
Devonport, Auckland, 0624
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - current |
| Dawn C. | Director | 01 Jun 2022 - current |
|
Steven Joseph Pisciotta
Louisiana, 70065
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 29 Apr 2022 |
|
Michael Shurlin
Mentone, Victoria, 3194
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 30 Sep 2020 |
|
Eric Richard Dey
Alpharetta, GA 30005
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 01 Sep 2020 |
|
Charles Richard Freund
Ne, #2403, Atlanta, Ga, 30326
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 24 Mar 2017 |
|
Paul Robert Holland
St Heliers, Auckland, 1071
Address used since 18 Sep 2015 |
Director | 24 Jul 2013 - 30 Nov 2016 |
|
Stephen Macgregor Allbon
Remuera, Auckland, 1050
Address used since 16 Dec 2003 |
Director | 22 Jan 1991 - 30 Apr 2013 |
|
Benjamin Paul Unger
Auckland,
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 30 Apr 2013 |
| Berridge S. | Director | 23 Feb 1999 - 14 Feb 2012 |
|
Mertsi Louise Spencer
Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - 11 Feb 2010 |
|
Lincoln John Burgess
Waimauku,
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 29 Nov 2004 |
|
Wayne Lawrence Lockwood
Meadowbank, Auckland,
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 05 May 2000 |
|
Gordon Hanbury Oswin
Federal Street, Auckland,
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 17 Nov 1995 |
|
Timothy Roy Starkey
Marsfield, Nsw 2122 Sydney, Australia,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 05 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37-41 Carbine Road, Mt Wellington, Auckland, 1060 | Physical | 26 Nov 2014 - 18 Aug 2017 |
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered | 14 Nov 2014 - 11 Jun 2019 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered | 05 Aug 2013 - 14 Nov 2014 |
| Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland | Registered | 06 Dec 1999 - 05 Aug 2013 |
| 16-22 Anzac Avenue, Auckland 1 | Registered | 06 Dec 1999 - 06 Dec 1999 |
| Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland | Physical | 30 Jun 1997 - 26 Nov 2014 |
Financial Data
Financial info
3290000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3290000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleetcor Technologies New Zealand Limited Shareholder NZBN: 9429030365384 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renaissance Investments Limited Shareholder NZBN: 9429039316110 Company Number: 436610 Entity |
10 Dec 1986 - 02 Apr 2012 | |
|
Clime Systems Limited Shareholder NZBN: 9429039535429 Company Number: 366252 Entity |
10 Dec 1986 - 30 Apr 2013 | |
|
Clime Systems Limited Shareholder NZBN: 9429039535429 Company Number: 366252 Entity |
10 Dec 1986 - 30 Apr 2013 | |
|
Renaissance Investments Limited Shareholder NZBN: 9429039316110 Company Number: 436610 Entity |
10 Dec 1986 - 02 Apr 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fleetcor Technologies, Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2711 Centerville Rd, Suite 400 Wilmington DE 19808 |
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