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General information

Experian Latam Holdings Limited

Type: NZ Limited Company (Ltd)
9429030860346
New Zealand Business Number
3678257
Company Number
Registered
Company Status

Experian Latam Holdings Limited (New Zealand Business Number 9429030860346) was registered on 05 Dec 2011. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 18 Jun 2020. Experian Latam Holdings Limited used other names, namely: Experian Holdings Latam Limited from 02 Dec 2011 to 06 Dec 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wati, Yenny (an individual) located at 04-01 Parkway Mansion, Singapore postcode 439854. Our database was updated on 28 Mar 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 18 Jun 2020
Last updated:
Directors
Name and Address Role Period
Karina Esther De Los Rios Batista
Calle 8va, Pueblo Nuevo, Panama,
Address used since 07 Dec 2011
Director 07 Dec 2011 - current
Rafael Enrique Alain Munoz
Casa 2340, Panama,
Address used since 07 Dec 2011
Director 07 Dec 2011 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 22 Mar 2022
Director 22 Mar 2022 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 22 Mar 2022
Director 22 Mar 2022 - 19 Feb 2024
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 05 Dec 2011
Director 05 Dec 2011 - 01 Apr 2022
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 07 Nov 2014 - 18 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 07 Nov 2014
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 Registered & physical 05 Dec 2011 - 16 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wati, Yenny
Individual 		04-01 Parkway Mansion
Singapore
439854 		07 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity 		05 Dec 2011 - 26 Nov 2015
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity 		05 Dec 2011 - 26 Nov 2015
Location
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