General information

Fiserv New Zealand Holdings

Type: NZ Unlimited Company (Ultd)
9429031203654
New Zealand Business Number
3288228
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Fiserv New Zealand Holdings (issued a New Zealand Business Number of 9429031203654) was started on 25 Feb 2011. 1 address is currently in use by the company: Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 6, 8 Tangihua Street, Auckland Central, Auckland had been their physical address, up until 16 Mar 2011. Fiserv New Zealand Holdings used other names, namely: Fiserv New Zealand from 26 Feb 2011 to 16 Jan 2014, Fiserv New Zealand Limited (24 Feb 2011 to 26 Feb 2011). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Fiserv Solutions Of Australia Pty Ltd (an other) located at North Sydney, New South Wales postcode 2060. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Fiserv New Zealand Holdings. Our data was updated on 11 Oct 2019.

Current address Type Used since
Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 16 Mar 2011
Directors
Name and Address Role Period
Jeffery William Yabuki
Fox Point, WI 53217
Address used since 01 Mar 2011
Director 01 Mar 2011 - current
Robert William Hau
Milwaukee, Wi, 53203
Address used since 14 Mar 2016
Director 14 Mar 2016 - current
Vaughan John Bosher
Rd 1, Kumeu, 0891
Address used since 07 Oct 2018
Army Bay, Whangaparaoa, 0930
Address used since 25 Apr 2016
Director 25 Apr 2016 - current
Julie Ann Lindenberg
Kohimarama, Auckland, 1071
Address used since 10 Apr 2019
Director 10 Apr 2019 - current
Edward Branton Massey
St Heliers, Auckland, 1071
Address used since 19 Jun 2015
Director 17 Oct 2013 - 10 Apr 2019
Thomas Jeffrey Hirsch
Hartland, Wi, 53029
Address used since 17 Oct 2013
Director 17 Oct 2013 - 14 Mar 2016
James Wilson Cox
Osprey, FL 34229
Address used since 25 Feb 2011
Director 25 Feb 2011 - 01 Mar 2011
Addresses
Previous address Type Period
Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 Physical & registered 25 Feb 2011 - 16 Mar 2011
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
08 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Fiserv Solutions Of Australia Pty Ltd
Other
North Sydney, New South Wales
2060
25 Feb 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fiserv, Inc.
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Location
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