General information
Powercard Systems Limited
Type: NZ Limited Company (Ltd)9429039159311
New Zealand Business Number
490570
Company Number
Registered
Company Status
Powercard Systems Limited (issued a New Zealand Business Number of 9429039159311) was registered on 18 Jan 1991. 2 addresses are in use by the company: 249 Wicksteed Street, Wanganui, 4541 (type: physical, service). C/-Silks Business Advisory, 24 Bell Street, Wanganui had been their registered address, until 01 Nov 2012. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Frank, Neil Graham (an individual) located at Pakuranga, Auckland postcode 2010. Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Wanganui, 4541 | Physical & service & registered | 01 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Graham Frank
Pakuranga, Auckland, 2010
Address used since 05 Mar 2015 |
Director | 18 Jan 1991 - current |
|
Murray Rex Frank
Wanganui, 4500
Address used since 15 Oct 2009 |
Director | 30 Jan 1994 - 31 Mar 2013 |
|
Alan William Badcock
Wanganui,
Address used since 18 Jan 1991 |
Director | 18 Jan 1991 - 30 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-silks Business Advisory, 24 Bell Street, Wanganui, 4500 | Registered & physical | 24 Nov 2011 - 01 Nov 2012 |
| C/-silks Chartered Accountants, 24 Bell Street, Wanganui 4500 | Physical & registered | 21 Oct 2009 - 24 Nov 2011 |
| 16 Bell Street, Wanganui | Registered | 07 Sep 1999 - 21 Oct 2009 |
| 16 Bell Street, Wanganui | Physical | 07 Sep 1999 - 07 Sep 1999 |
| 24 Bell Street, Wanganui | Physical | 07 Sep 1999 - 21 Oct 2009 |
| Silks,, Chartered Accountants,, 282 Victoria Avenue,, Wanganui. | Registered | 12 Sep 1996 - 07 Sep 1999 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank, Neil Graham Individual |
Pakuranga Auckland 2010 |
06 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank, Murray Rex Individual |
Wanganui |
18 Jan 1991 - 25 Oct 2013 |
Location
Companies nearby
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Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |