General information
Experian New Zealand Limited
Type: NZ Limited Company (Ltd)9429033468839
New Zealand Business Number
1931398
Company Number
Registered
Company Status
Experian New Zealand Limited (issued a New Zealand Business Number of 9429033468839) was incorporated on 23 Apr 2007. 2 addresses are in use by the company: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). Floor 8, Dla Pipertower, 205 Queen Street, Auckland had been their registered address, until 12 Apr 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
200813844E - Experian Asia-Pacific Holdings Pte. Ltd. (an other) located at 05-18 Aperia Tower 2, Singapore postcode 339510. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical & service | 12 Apr 2021 |
Contact info
353 1 8469132
Phone (Phone)
siobhan.sugrue@experian.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Campbell Johnston
549 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - current |
|
Andrew Thomas Black
North Balgowlah, New South Wales, 2093
Address used since 17 Oct 2017
Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 17 Oct 2017 - current |
|
Peter Joseph Harrington
Mount Eliza, Vic, 3930
Address used since 07 Oct 2021
Frankston South, Vic, 3199
Address used since 19 Sep 2018
Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 19 Sep 2018 - current |
|
Sean Thomas Brennan
#16-08, Rivergate, 238257
Address used since 07 Dec 2021 |
Director | 07 Dec 2021 - 23 Aug 2023 |
|
Benjamin Gardner Elliott
Concourse Skyline, Singapore, 199554
Address used since 11 Nov 2020
Singapore, 098483
Address used since 17 Mar 2017
Concourse Skyline, Singapore, 199599
Address used since 04 Jan 2019 |
Director | 07 Mar 2013 - 06 Dec 2021 |
|
Winnie Lok Hang Law
201 Ocean Drive, Singapore, 098584
Address used since 16 Aug 2019
281 Ocean Drive, Singapore, 098527
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 18 Oct 2019 |
|
Suzanne Margaret Ward
Prahran, Vic, 3181
Address used since 01 Mar 2017
549 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970
549 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 19 Feb 2016 - 01 Nov 2017 |
|
Michael Malakonas
549 St Kilda Road, Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Northcote, Victoria, 3070
Address used since 26 Aug 2015
549 St Kilda Road, Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 26 Aug 2015 - 07 Jun 2017 |
|
Stephen Ivor Griffiths
03-69 On Tree Hill Mansions, Singapore, 248706
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 05 Dec 2016 |
|
John Merakovsky
Elwood, Vic, 3184
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 14 Jan 2016 |
|
Steven David Henderson
Heatherton, Melbourne, Victoria, 3202
Address used since 20 May 2014 |
Director | 20 May 2014 - 05 Jun 2015 |
|
Leigh Christopher Godfrey
Elwood, Victoria, 3184
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - 19 Mar 2014 |
|
Kim Jenkins
Melbourne, 3004
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 28 Feb 2014 |
|
Kenneth Raye Sansom
Singapore, 248082
Address used since 24 May 2012 |
Director | 23 Apr 2007 - 07 Mar 2013 |
|
Paxton Duvanel Anderson
Richmond Vic 3121, Australia,
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - 16 Aug 2012 |
|
Paul John Vescovi
Mt Eliza, Victoria, Australia,
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 31 Mar 2011 |
|
Steve Newman
#18-02 The Claymore, Singapore 339543,
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 03 Jun 2009 |
|
Christoforos Iacovou
Moonee Ponds, Vic 3039, Australia,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 11 Jul 2008 |
|
Glenn Geoffrey Parker
89 Pok Fu Lam Road, Hong Kong,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 11 Jul 2008 |
|
Brendan O'reilly
Applecross, Wa 6153, Australia,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 29 Jun 2007 |
Addresses
Principal place of activity
| Level 9, 4 Williamson Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, Dla Pipertower, 205 Queen Street, Auckland, 1010 | Registered & physical | 16 Jun 2016 - 12 Apr 2021 |
| Floor 8, Dla Philips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 13 Jul 2009 - 16 Jun 2016 |
| Level 20, Asb Bank Centre, 135 Albert Street, Auckland 1010 | Registered & physical | 23 Apr 2007 - 13 Jul 2009 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
200813844e - Experian Asia-pacific Holdings Pte. Ltd. Other (Other) |
#05-18 Aperia Tower 2 Singapore 339510 |
30 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Experian Limited Other |
23 Apr 2007 - 30 May 2012 | |
|
Null - Experian Limited Other |
23 Apr 2007 - 30 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Experian Plc |
| Type | Public Limited Company (listed) |
| Ultimate Holding Company Number | 93905 |
| Country of origin | JE |
Location
Companies nearby
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |