General information
First Advantage New Zealand Limited
Type: NZ Limited Company (Ltd)9429034295540
New Zealand Business Number
1770949
Company Number
Registered
Company Status
First Advantage New Zealand Limited (issued an NZBN of 9429034295540) was registered on 16 Feb 2006. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 7, The Bayleys Building, 36 Brandon Street, Wellington had been their registered address, up until 10 Feb 2020. First Advantage New Zealand Limited used more aliases, namely: Nz Background (2006) Limited from 16 Feb 2006 to 09 Apr 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
First Advantage Australasia Pty Ltd (an other) located at Sydney Nsw postcode 2000. Businesscheck's data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 10 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bret Thomas Jardine
Milton, Georgia, 30004
Address used since 09 Sep 2016 |
Director | 22 Aug 2008 - current |
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 21 Jan 2020 |
Director | 21 Jan 2020 - current |
|
Ian Gibson Burnett
Kariong, Nsw, 2250
Address used since 09 Sep 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Nov 2015 - 21 Jan 2020 |
|
Mark Parise
Cary / Il, 60013
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 03 Apr 2017 |
|
Matthew Glasner
Frenchs Forest, Nsw, 2086
Address used since 21 Mar 2014
Sydney / Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Mar 2014 - 26 Oct 2015 |
|
John Craig Freker Jr
New York, Ny, 10019
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 29 Mar 2013 |
|
Kim Ian Macdonald
Waverton, Nsw, 2060
Address used since 01 Aug 2012 |
Director | 21 Nov 2011 - 31 Jan 2013 |
|
Christopher William Wolf
St Petersburg, Florida, 33704
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 06 Jul 2012 |
|
Guy Anthony Cary
Chatswood, Nsw, 2067
Address used since 30 Aug 2010 |
Director | 01 Jun 2009 - 21 Oct 2011 |
|
Michael Rasic
La Crescenta, 91214
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 30 Dec 2010 |
|
John Lamson
Clearwater, Florida 33762, United States Of America,
Address used since 21 Jul 2006 |
Director | 21 Jul 2006 - 31 May 2010 |
|
Peter David Stackpole
South Coogee Nsw 2034, Sydney, Australia,
Address used since 01 Apr 2007 |
Director | 23 Oct 2006 - 01 May 2009 |
|
Julie Waters
Bellair, Florida 33756, United States Of America,
Address used since 20 Aug 2008 |
Director | 21 Jul 2006 - 22 Aug 2008 |
|
Luke William Battah
Concord West, Nsw 2138, Australia,
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - 23 Oct 2006 |
|
Peter David Stackpole
Kingsford, Nsw 2032, Australia,
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - 21 Jul 2006 |
|
Roger Francis Lampen
Devonport, Auckland, New Zealand,
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - 21 Jul 2006 |
|
Bruce Douglas Watt
Level 5, 345 Queen Street, Auckland,
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - 20 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Registered & physical | 25 Oct 2016 - 10 Feb 2020 |
| Unit F3 Northland Events Centre, Okara Drive, Whangarei, 0110 | Registered & physical | 07 Oct 2011 - 25 Oct 2016 |
| C/-sanderson Weir, Level 13, 99 Albert Street, Auckland, 1010 | Physical & registered | 17 Dec 2009 - 07 Oct 2011 |
| 2/697 Great North Rd, Grey Lynn, Auckland 1021 | Registered | 21 Aug 2008 - 17 Dec 2009 |
| 2/697 Great North Rd, Grey Lynn, Auckland 1021 | Physical | 28 Feb 2008 - 17 Dec 2009 |
| 2/697 Great North Rd, Grey Lynn, Auckland 1021 | Registered | 28 Feb 2008 - 21 Aug 2008 |
| St Laurence House, Level 2, 139 Quay Street, Auckland, New Zealand | Physical & registered | 28 Sep 2007 - 28 Feb 2008 |
| C/-nsatax Limited, Level 6, 3 City Road, Auckland | Physical & registered | 03 Sep 2007 - 28 Sep 2007 |
| Nsa Limited, Level 5, 345 Queen Street, Auckland | Registered & physical | 16 Feb 2006 - 03 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
First Advantage Australasia Pty Ltd Other (Other) |
Sydney Nsw 2000 |
06 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
16 Feb 2006 - 27 Jun 2010 | |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
16 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 May 2020 |
| Name | First Advantage Holdings, Llc |
| Type | Corporation |
| Country of origin | US |
| Address |
2475 Hanover Street Palo Alto / California 94304 |
Location
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Prada New Zealand Limited Level 7 |
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Retail Works Limited Level 7, The Bayleys Building |
|
Total Tiedowns Limited Level 7, The Bayleys Building |
|
Graphic Packaging International New Zealand Limited Level 7, The Bayleys Building |
|
Lcb Management NZ Limited Level 7 |
|
Isagenix (asia Pacific), New Zealand Limited Level 7 |