SUBCARD NZ LIMITED
IMPORTANT INFORMATION
| Company number: | 1608392 |
| NZBN: | 9429034906958 |
| Status: | Registered |
| Date registered: | March 9, 2005 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | February Last filed March 9, 2026 |
| Companies Office: | View |
Addresses
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Postal address
Po Box 1028, North Sydney, Nsw, 2059, AU -
Office/premises address
Level 8, 139 Quay Street, Auckland, 1010 -
Delivery address
Care of c/o Servcorp, Level 8, 139 Quay Street, Auckland, 1010 -
Registered Office
Care of Servcorp Auckland, Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 -
Address for service
Care of Servcorp Auckland, Level 8, 139 Quay Street, Auckland Central, Auckland, 1010
EXTRA INFORMATION
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Business classification:
M694045 Loyalty card administration service
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Trading name:
None listed
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Website:
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Email addresses:
None listed
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Phone numbers:
None listed
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GST number:
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DIRECTORS
| Appointed: November 25, 2024 |
| Appointed: August 31, 2025 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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INDEPENDENT PURCHASING COMPANY (AUSTRALASIA) LTD
Care of 'C/- DENTONS AUSTRALIA, Level 16 77 Castlereagh Street, Sydney, 2000, AU Number: 082 169 060 |
SHAREHOLDING
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| Source: Companies Office |