Card Merchant Limited
Type: NZ Limited Company (Ltd)Card Merchant Limited (issued an NZ business identifier of 9429042290643) was registered on 01 Jun 2016. 5 addresess are currently in use by the company: Shop S290, 7 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Shop 203 Glenfield Rd & Downing Street, Glenfield, Auckland had been their registered address, until 19 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 35 shares (35 per cent of shares), namely:
Yip, Wilson Chun Yu (a director) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 65 per cent of all shares (65 shares); it includes
Rogers, Matthew Benjamin (a director) - located at Milford, Auckland. "Game retailing" (business classification G424320) is the category the Australian Bureau of Statistics issued Card Merchant Limited. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop S290 Westcity Mall, Catherine Street, Auckland, 0612 | Postal & delivery | 11 Aug 2020 |
| Shop S290, 7 Catherine Street, Henderson, Auckland, 0612 | Office | 11 Aug 2020 |
| Shop S290, 7 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Benjamin Rogers
Sunnynook, Auckland, 0620
Address used since 01 Apr 2023
Milford, Auckland, 0620
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Wilson Chun Yu Yip
Flat Bush, Auckland, 2019
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Mani John Rowan Gardwell
Stoke, Nelson, 7011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 31 Mar 2023 |
|
Chloe April Brown
Cockle Bay, Auckland, 2014
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 11 Aug 2020 |
| Shop S290, 7 Catherine Street , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Shop 203 Glenfield Rd & Downing Street, Glenfield, Auckland, 0629 | Registered & physical | 01 Jun 2016 - 19 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yip, Wilson Chun Yu Director |
Flat Bush Auckland 2019 |
16 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Matthew Benjamin Director |
Milford Auckland 0620 |
01 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yip, Wilson Individual |
Flat Bush Auckland 2019 |
01 Apr 2022 - 16 Sep 2023 |
|
Yip, Wilson Individual |
Flat Bush Auckland 2019 |
01 Apr 2022 - 16 Sep 2023 |
|
Gardwell, Mani John Rowan Individual |
Stoke Nelson 7011 |
05 Aug 2021 - 17 Apr 2023 |
|
Brown, Chloe April Individual |
Cockle Bay Auckland 2014 |
01 Jun 2016 - 11 Aug 2020 |
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