Verifone New Zealand
Type: NZ Unlimited Company (Ultd)Verifone New Zealand (issued an NZBN of 9429030445918) was incorporated on 27 Nov 2012. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). 70445283 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (0 per cent of shares), namely:
Abn 83 128 308 172 - Verifone Australia (Hapl) Pty Limited (an other) located at Sydney, New South Wales postcode 2000. In the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 70444283 shares); it includes
Abn 83 128 308 172 - Verifone Australia (Hapl) Pty Limited (an other) - located at Sydney, New South Wales. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 27 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Dillon
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Manly, Sydney, New South Wales, 2095
Address used since 11 May 2021
Epping, Nsw, 2121
Address used since 01 Jan 1970
Riverview, Nsw, 2066
Address used since 30 Jun 2016
Epping, Nsw, 2121
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - current |
|
Vikram Kalidindi Varma
Palo Alto, California, 94310
Address used since 26 Jan 2018 |
Director | 26 Jan 2018 - 31 Mar 2022 |
| John Robert Tracy | Director | 30 Jun 2020 - 31 Mar 2022 |
|
Marc Evan Rothman
San Diego, California, 92130
Address used since 06 Oct 2015 |
Director | 15 Mar 2013 - 30 Jun 2020 |
|
Albert Liu
Menlo Park, California, 94025
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - 26 Jan 2018 |
|
Ian Allen Cairns Robertson
Epping, Nsw, 2121
Address used since 01 Jan 1970
Avoca Beach, Nsw, 2251
Address used since 23 Sep 2015
Epping, Nsw, 2121
Address used since 01 Jan 1970 |
Director | 23 Sep 2015 - 30 Jun 2016 |
|
Robert Dykes
Los Altos, California, 94022
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - 15 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 83 128 308 172 - Verifone Australia (hapl) Pty Limited Other (Other) |
Sydney New South Wales 2000 |
03 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 83 128 308 172 - Verifone Australia (hapl) Pty Limited Other (Other) |
Sydney New South Wales 2000 |
03 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verifone Systems Australia Pty Ltd Company Number: ACN 128 308 172 Other |
Epping NSW 2121 |
27 Nov 2012 - 03 Sep 2021 |
|
Verifone Systems Australia Pty Ltd Company Number: ACN 128 308 172 Other |
Epping NSW 2121 |
27 Nov 2012 - 03 Sep 2021 |
Ultimate Holding Company
| Effective Date | 19 Oct 2021 |
| Name | Vertex Holdco, Inc., A Delaware Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 6830309 |
| Country of origin | US |
| Address |
2711 Centreville Road, Suite 400 Wilmington Delaware 19808 |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |