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Wcard Holdings Limited

Type: NZ Limited Company (Ltd)
9429042459705
NZBN
6051008
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
750 Mount Barker Road
Rd 2
Wanaka 9382
New Zealand
Registered & physical & service address used since 18 Aug 2021

Wcard Holdings Limited, a registered company, was launched on 14 Jul 2016. 9429042459705 is the NZ business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company is categorised. This company has been run by 2 directors: David Samuel Andrew Moore - an active director whose contract began on 14 Jul 2016,
Wendy Alison Moore - an active director whose contract began on 14 Jul 2016.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 750 Mount Barker Road, Rd 2, Wanaka, 9382 (types include: registered, physical).
Wcard Holdings Limited had been using 38 Stackbrae Avenue, Wanaka, Wanaka as their physical address up to 18 Aug 2021.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 8 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (20%).

Addresses

Principal place of activity

750 Mount Barker Road, Rd 2, Wanaka, 9382 New Zealand


Previous addresses

Address: 38 Stackbrae Avenue, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 14 Aug 2018 to 18 Aug 2021

Address: 48 Colchester Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 14 Jul 2016 to 14 Aug 2018

Contact info
64 21 1299650
Phone
dsamate@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Director Moore, David Samuel Andrew Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Moore, Wendy Alison Rd 2
Wanaka
9382
New Zealand
Directors

David Samuel Andrew Moore - Director

Appointment date: 14 Jul 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Jul 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Mar 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Jul 2016


Wendy Alison Moore - Director

Appointment date: 14 Jul 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Jul 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Mar 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Jul 2016

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