General information

Tcard Limited

Type: NZ Limited Company (Ltd)
9429041796030
New Zealand Business Number
5723588
Company Number
Registered
Company Status
I462340 - Taxi Organisation (excluding Those That Provide Taxi Services)
Industry classification codes with description

Tcard Limited (issued a business number of 9429041796030) was launched on 09 Jun 2015. 2 addresses are currently in use by the company: Apartment 103, 243 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, physical). 48 Emily Place, Auckland Central, Auckland had been their registered address, up until 26 May 2022. Tcard Limited used other aliases, namely: Taxi Ride Limited from 09 Jun 2015 to 20 Jan 2016. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (25 per cent of shares), namely:
Ford, Lucci-Dessa Noela (an individual) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75000 shares); it includes
Just Business Limited (an entity) - located at Mission Bay, Auckland. "Taxi organisation (excluding those that provide taxi services)" (ANZSIC I462340) is the category the Australian Bureau of Statistics issued Tcard Limited. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
Apartment 103, 243 Kepa Road, Mission Bay, Auckland, 1071 Registered & physical & service 26 May 2022
Contact info
simon@tcard.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Graham Wilson
Mission Bay, Auckland, 1071
Address used since 16 Jul 2022
Mission Bay, Auckland, 1071
Address used since 13 Sep 2018
Westmere, Auckland, 1022
Address used since 09 Jun 2015
Remuera, Auckland, 1050
Address used since 24 Oct 2017
Director 09 Jun 2015 - current
Robert Van Heiningen
Rd 1, Muriwai, 0881
Address used since 08 Apr 2020
Director 08 Apr 2020 - current
Paul Thomas Cafferkey
Papatoetoe, Auckland, 2025
Address used since 09 Jun 2015
Director 09 Jun 2015 - 04 May 2017
Addresses
Previous address Type Period
48 Emily Place, Auckland Central, Auckland, 1010 Registered & physical 28 Aug 2018 - 26 May 2022
Flat 4, 11a Kitirawa Road, Remuera, Auckland, 1050 Physical & registered 01 Nov 2017 - 28 Aug 2018
Level 1, 4 Brown St, Ponsonby, Auckland, 1011 Registered & physical 28 Nov 2016 - 01 Nov 2017
97 Warnock Street, Westmere, Auckland, 1022 Registered & physical 09 Jun 2015 - 28 Nov 2016
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Ford, Lucci-dessa Noela
Individual
Penrose
Auckland
1061
25 Apr 2025 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Just Business Limited
Shareholder NZBN: 9429033581187
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
09 Jun 2015 - current
Location
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