General information

Card Merchant Limited

Type: NZ Limited Company (Ltd)
9429042290643
New Zealand Business Number
5954347
Company Number
Registered
Company Status
G424320 - Game Retailing
Industry classification codes with description

Card Merchant Limited (issued an NZ business identifier of 9429042290643) was registered on 01 Jun 2016. 5 addresess are currently in use by the company: Shop S290, 7 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Shop 203 Glenfield Rd & Downing Street, Glenfield, Auckland had been their registered address, until 19 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Yip, Wilson Chun Yu (a director) located at Flat Bush, Auckland postcode 2019. "Game retailing" (business classification G424320) is the category the Australian Bureau of Statistics issued Card Merchant Limited. Businesscheck's data was last updated on 22 May 2025.

Current address Type Used since
Shop S290 Westcity Mall, Catherine Street, Auckland, 0612 Postal & delivery 11 Aug 2020
Shop S290, 7 Catherine Street, Henderson, Auckland, 0612 Office 11 Aug 2020
Shop S290, 7 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 19 Aug 2020
Contact info
64 27 7268214
Phone (Phone)
info@cardmerchant.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cardmerchant.co.nz
Website
Directors
Name and Address Role Period
Wilson Chun Yu Yip
Flat Bush, Auckland, 2019
Address used since 14 Jun 2022
Director 14 Jun 2022 - current
Matthew Benjamin Rogers
Sunnynook, Auckland, 0620
Address used since 01 Apr 2023
Milford, Auckland, 0620
Address used since 01 Jun 2016
Director 01 Jun 2016 - 31 Mar 2024
Mani John Rowan Gardwell
Stoke, Nelson, 7011
Address used since 01 Apr 2021
Director 01 Apr 2021 - 31 Mar 2023
Chloe April Brown
Cockle Bay, Auckland, 2014
Address used since 01 Jun 2016
Director 01 Jun 2016 - 11 Aug 2020
Addresses
Principal place of activity
Shop S290, 7 Catherine Street , Henderson , Auckland , 0612
Previous address Type Period
Shop 203 Glenfield Rd & Downing Street, Glenfield, Auckland, 0629 Registered & physical 01 Jun 2016 - 19 Aug 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yip, Wilson Chun Yu
Director
Flat Bush
Auckland
2019
16 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Brown, Chloe April
Individual
Cockle Bay
Auckland
2014
01 Jun 2016 - 11 Aug 2020
Rogers, Matthew Benjamin
Individual
Milford
Auckland
0620
01 Jun 2016 - 06 Apr 2024
Yip, Wilson
Individual
Flat Bush
Auckland
2019
01 Apr 2022 - 16 Sep 2023
Yip, Wilson
Individual
Flat Bush
Auckland
2019
01 Apr 2022 - 16 Sep 2023
Gardwell, Mani John Rowan
Individual
Stoke
Nelson
7011
05 Aug 2021 - 17 Apr 2023
Location
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