General information
Allcard West Limited
Type: NZ Limited Company (Ltd)9429038484520
New Zealand Business Number
675637
Company Number
Registered
Company Status
K641905 - Credit Card Administration Service
Industry classification codes with description
Allcard West Limited (issued an NZBN of 9429038484520) was launched on 26 Apr 1995. 5 addresess are currently in use by the company: 69 The Concourse, Henderson, Waitakere, 0610 (type: office, postal). 69 The Concourse, Henderson, Auckland had been their physical address, up to 13 Jul 2017. Allcard West Limited used other aliases, namely: Lenco Sport N.z. Limited from 26 Apr 1995 to 29 Jun 2022. 310 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 310 shares (100 per cent of shares), namely:
Allcard Services Limited (an entity) located at Avondale, Auckland postcode 1026. "Credit card administration service" (ANZSIC K641905) is the classification the Australian Bureau of Statistics issued Allcard West Limited. Businesscheck's data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 The Concourse, Henderson, Waitakere, 0610 | Office | unknown |
| 40patiki Rd, Avondale, Auckland, 1026 | Physical & registered & service | 13 Jul 2017 |
| 8 Soling Place, West Harbour, Auckland, 0618 | Postal | 09 Jul 2024 |
| 42 Patiki Road, Avondale, Auckland, 1026 | Office | 09 Jul 2024 |
Contact info
64 9 8378373
Phone (Phone)
john@allcard.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@lenco.co.nz
Email
www.allcard.co.nz
Website
www.lenco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Habibur John Rehman
West Harbour, Auckland, 0618
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Geraldine West
Eden Terrace, Auckland, 1021
Address used since 13 Jun 2014 |
Director | 01 Jan 2004 - 02 Jul 2024 |
|
Habibur John Rehman
West Harbour, Auckland, 0618
Address used since 21 Apr 2022 |
Director | 21 Apr 2022 - 12 May 2022 |
|
Habibur Rehman
West Harbour, Auckland, 0618
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - 14 May 2016 |
|
Julie Ann Edley
Henderson, Auckland, 0612
Address used since 12 Mar 2005 |
Director | 12 Mar 2005 - 25 May 2015 |
|
Graham John Rope
Takapuna, Auckland,
Address used since 21 Aug 2005 |
Director | 12 Mar 2005 - 14 Sep 2006 |
|
Peter David Romeril Miller
Howick, Auckland,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 07 Feb 2006 |
|
Alison Margaret Miller
Howick,
Address used since 24 Jul 2001 |
Director | 24 Jul 2001 - 24 Mar 2005 |
|
Gray Harvey Paterson
Epsom, Auckland,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 24 Jul 2001 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 69 The Concourse , Henderson , Waitakere , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 69 The Concourse, Henderson, Auckland | Physical & registered | 18 Aug 2006 - 13 Jul 2017 |
| 40 Waipareira Ave, Henderson, Auckland | Physical | 10 Jul 1997 - 18 Aug 2006 |
| 10 Aitken Terrace, Eden Terrace, Auckland | Physical | 10 Jul 1997 - 10 Jul 1997 |
| 10 Aitken Terrace, Eden Terrace, Auckland | Registered | 10 Jul 1997 - 18 Aug 2006 |
Financial Data
Financial info
310
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 310
| Shareholder Name | Address | Period |
|---|---|---|
|
Allcard Services Limited Shareholder NZBN: 9429038953422 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
04 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Peter David Romeril Individual |
Howick Auckland |
11 Aug 2006 - 10 Jun 2014 |
|
West, Geraldine Individual |
Eden Terrace Auckland 1021 |
14 May 2016 - 23 Jan 2017 |
|
West, Geraldine Director |
Eden Terrace Auckland 1021 |
14 May 2016 - 23 Jan 2017 |
|
Miller, Peter David Romeril Individual |
Howick Auckland |
26 Apr 1995 - 10 Jun 2014 |
|
Paterson, Gray Harvey Individual |
Epsom Auckland |
26 Apr 1995 - 10 Jun 2014 |
|
Miller, Alison Margaret Individual |
Howick Auckland |
11 Aug 2006 - 10 Jun 2014 |
|
Rehman, John Individual |
West Harbour Auckland 0618 |
23 Jan 2017 - 04 Sep 2017 |
|
Rehman, Habibur Individual |
West Harbour Auckland 0618 |
10 Jun 2014 - 14 May 2016 |
Location
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