Autocard Services Limited
Type: NZ Limited Company (Ltd)Autocard Services Limited (issued an NZ business identifier of 9429046231468) was started on 06 Jul 2017. 2 addresses are in use by the company: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: physical, registered). 100000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75000 shares (75% of shares), namely:
Petrocarbon Holdings Limited (an entity) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 3 shareholders hold 25% of all shares (25000 shares); it includes
Cox, Leigh Georgina (an individual) - located at Fendalton, Christchurch,
Cox, Clive Steven (an individual) - located at Fendalton, Christchurch,
Wheelans, John Anthony (an individual) - located at Merivale, Christchurch. "Loyalty card administration service" (business classification M694045) is the classification the ABS issued to Autocard Services Limited. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Taylor Road, Rd 4, Pukekohe, 2679 | Physical & registered & service | 06 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Mcconnell
Rd 4, Pukekohe, 2679
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrocarbon Holdings Limited Shareholder NZBN: 9429047544390 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
22 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Leigh Georgina Individual |
Fendalton Christchurch 8014 |
27 Aug 2019 - current |
|
Cox, Clive Steven Individual |
Fendalton Christchurch 8014 |
27 Aug 2019 - current |
|
Wheelans, John Anthony Individual |
Merivale Christchurch 8014 |
27 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Phillip John Director |
Rd 4 Pukekohe 2679 |
06 Jul 2017 - 22 Aug 2019 |
Ultimate Holding Company
| Effective Date | 26 Aug 2019 |
| Name | Petrocarbon Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7572676 |
| Country of origin | NZ |
| Address |
58 Taylor Road Rd 4 Pukekohe 2679 |
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