General information
Fiserv New Zealand
Type: NZ Unlimited Company (Ultd)9429037348793
New Zealand Business Number
1018640
Company Number
Registered
Company Status
623271509
Australian Company Number
Fiserv New Zealand (issued a New Zealand Business Number of 9429037348793) was started on 06 Mar 2000. 8 addresess are currently in use by the company: Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 (type: registered, service). 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 12 Aug 2020. Fiserv New Zealand used other aliases, namely: Fiserv New Zealand Limited from 16 Jan 2014 to 19 Jan 2022, Mobile Commerce Limited (06 Mar 2000 to 16 Jan 2014). 1310284 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1310284 shares (100 per cent of shares), namely:
First Data Resources Australia Limited (an other) located at North Sydney, Nsw 2060. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jan 2011 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Aug 2020 |
| Level 9, 2 Takutai Square, Britomart, Auckland Central, Auckland, 1010 | Records | 11 May 2023 |
| Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 | Registered & service | 19 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Foong Peng Ho
#06-04, Singapore, 669592
Address used since 19 Oct 2023
#15-01, Singapore, 609777
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Jude Gabriel Patrick Farry
Auckland, 1052
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Gavin Andrew Jones
Pymble, Nsw, 2073
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Kieron Peter Norfield
Richmond, Richmond, 7020
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 10 Nov 2023 |
|
Rajan V.
Jogeshwari East, Mumbai, 400060
Address used since 01 May 2020 |
Director | 01 May 2020 - 07 Nov 2023 |
|
Julie Ann Lindenberg
Kohimarama, Auckland, 1071
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - 01 Mar 2022 |
|
Cornelis Kwakernaak
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Balgowlah, Nsw, 2093
Address used since 01 May 2020 |
Director | 01 May 2020 - 24 Aug 2020 |
|
Jeffery William Yabuki
Fox Point, WI 53217
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 01 May 2020 |
|
Robert William Hau
Milwaukee, Wi, 53203
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 01 May 2020 |
|
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 - 01 May 2020 |
|
Julie Ann Lindenberg
Kohimarama, Auckland, 1071
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - 01 May 2020 |
|
Edward Branton Massey
St Heliers, Auckland, 1071
Address used since 05 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 |
|
Adam John Clark
Alphareretta, Ga 3002, Usa,
Address used since 30 Oct 2009 |
Director | 27 Oct 2000 - 01 Mar 2011 |
|
Graeme John Ransley
Titirangi, Waitakere, 0604
Address used since 30 Oct 2009 |
Director | 27 Oct 2000 - 01 Mar 2011 |
|
Martin Goldfinch
Parnell, Auckland,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 01 Mar 2011 |
|
James Gerard Quinn
Pine Hill, Auckland,
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 07 Oct 2009 |
|
Stuart Charles Christie
Parnell, Auckland, New Zealand,
Address used since 06 Mar 2000 |
Director | 06 Mar 2000 - 01 Aug 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 | Registered & service | 19 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Jun 2019 - 12 Aug 2020 |
| Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Feb 2011 - 06 Jun 2019 |
| Unit 1, 109 Cook Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Oct 2010 - 04 Feb 2011 |
| 109 Cook St, Cbd, Auckland | Physical | 07 Nov 2006 - 27 Oct 2010 |
| Level 1, 18 St Marks Road, Newmarket, Auckland | Physical | 13 Jun 2002 - 07 Nov 2006 |
| 1/10 Cleveland Road, Parnell, Auckland, New Zealand | Registered & physical | 08 May 2001 - 08 May 2001 |
| Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Registered | 08 May 2001 - 27 Oct 2010 |
| Level 3, 35 High Street, Auckland | Physical | 08 May 2001 - 13 Jun 2002 |
| 1/10 Cleveland Road, Parnell, Auckland, New Zealand | Registered | 12 Apr 2000 - 08 May 2001 |
Financial Data
Financial info
1310284
Total number of Shares
October
Annual return filing month
December
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1310284
| Shareholder Name | Address | Period |
|---|---|---|
|
First Data Resources Australia Limited Other (Other) |
North Sydney Nsw 2060 |
12 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiserv Solutions Of Australia Pty Ltd Other |
100 Mount Street North Sydney, Nsw 2060 |
23 Dec 2021 - 12 Feb 2024 |
|
Van Dam, Sergio Individual |
Atlanta Ga 30309, Usa |
31 Oct 2006 - 04 Nov 2009 |
|
Parker, Andrew Individual |
Forrest Hill North Shore City 0620 |
03 Dec 2010 - 01 Mar 2011 |
|
Scott, Bradley Individual |
Saint Marys Bay Auckland 1011 |
03 Dec 2010 - 01 Mar 2011 |
|
Quinn, James Gerard Individual |
Pine Hill Auckland |
31 Oct 2007 - 01 Mar 2011 |
|
Ransley, Graeme John Individual |
Titirangi Auckland |
06 Mar 2000 - 01 Mar 2011 |
|
Ransley, Paul Individual |
St Heliers Auckland |
17 Jan 2005 - 01 Mar 2011 |
|
Christie, Stuart Charles Individual |
Remuera Auckland |
06 Mar 2000 - 01 Mar 2011 |
|
Brian James Trustee Limited Shareholder NZBN: 9429032595352 Company Number: 2165297 Entity |
04 Nov 2009 - 01 Mar 2011 | |
|
Ransley, Andrea Individual |
Kahimarama Auckland |
17 Jan 2005 - 01 Mar 2011 |
|
Williams, Christopher Individual |
Windsor Park North Shore City 0632 |
03 Dec 2010 - 01 Mar 2011 |
|
Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Company Number: 1393370 Entity |
04 Nov 2009 - 01 Mar 2011 | |
|
Van Dam, Lucila Individual |
Newtown Wellington |
04 Nov 2009 - 01 Mar 2011 |
|
Brian James Trustee Limited Shareholder NZBN: 9429032595352 Company Number: 2165297 Entity |
04 Nov 2009 - 01 Mar 2011 | |
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
06 Mar 2000 - 31 Oct 2006 | |
|
Ransley, Graeme John Individual |
Titirangi Auckland |
06 Mar 2000 - 01 Mar 2011 |
|
Denney, Tony Individual |
Glen Eden Auckland |
06 Mar 2000 - 01 Mar 2011 |
|
Massey, Laurie Individual |
Mt Eden Auckland |
04 Nov 2009 - 01 Mar 2011 |
|
Clark, Sonia Individual |
Alpharettar Ga 30022, Usa |
06 Mar 2000 - 30 Oct 2009 |
|
Heidelburg Investments Limited Shareholder NZBN: 9429036492848 Company Number: 1211070 Entity |
06 Mar 2000 - 17 Jan 2005 | |
|
Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Company Number: 1393370 Entity |
04 Nov 2009 - 01 Mar 2011 | |
|
Heidelburg Investments Limited Shareholder NZBN: 9429036492848 Company Number: 1211070 Entity |
06 Mar 2000 - 17 Jan 2005 | |
|
Massey, Warwick Individual |
Rd3 Warkworth |
04 Nov 2009 - 01 Mar 2011 |
|
Clark, Adam John Individual |
Alparetta Ga 30022, Usa |
06 Mar 2000 - 04 Nov 2009 |
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
04 Nov 2009 - 01 Mar 2011 | |
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
06 Mar 2000 - 31 Oct 2006 | |
|
Massey, Edward Individual |
Epsom Auckland |
06 Mar 2000 - 04 Nov 2009 |
|
Van Dam, Marcos Individual |
Somerfield 8024 |
04 Nov 2009 - 01 Mar 2011 |
|
Wilson, Karen Individual |
Titirangi Auckland |
06 Mar 2000 - 01 Mar 2011 |
|
Zhu, Dawen Individual |
Three Kings Auckland |
13 Nov 2009 - 01 Mar 2011 |
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
04 Nov 2009 - 01 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fiserv, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
8040 Excelsior Drive Suite 400 Madison, Wi 53717 |
Location
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