General information

Fiserv New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037348793
New Zealand Business Number
1018640
Company Number
Registered
Company Status
623271509
Australian Company Number

Fiserv New Zealand Limited (issued a New Zealand Business Number of 9429037348793) was started on 06 Mar 2000. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 8 Tangihua Street, Auckland Central, Auckland had been their registered address, until 06 Jun 2019. Fiserv New Zealand Limited used other aliases, namely: Mobile Commerce Limited from 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:
Fiserv New Zealand Holdings (an entity) located at Lumley Centre, 88 Shortland Street, Auckland postcode 1010. The Businesscheck database was last updated on 13 Nov 2019.

Current address Type Used since
Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 27 Jan 2011
88 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 06 Jun 2019
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 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
Graeme John Ransley
Titirangi, Waitakere, 0604
Address used since 30 Oct 2009
Director 27 Oct 2000 - 01 Mar 2011
Adam John Clark
Alphareretta, Ga 3002, Usa,
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
Previous address Type Period
Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 Registered & physical 04 Feb 2011 - 06 Jun 2019
Unit 1, 109 Cook Street, Auckland Central, Auckland, 1010 Registered & physical 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
17 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 1310284
Shareholder Name Address Period
Fiserv New Zealand Holdings
Shareholder NZBN: 9429031203654
Entity (NZ Unlimited Company)
Lumley Centre, 88 Shortland Street
Auckland
1010
01 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Marcos Van Dam
Individual
Somerfield 8024
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
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity
04 Nov 2009 - 01 Mar 2011
Dawen Zhu
Individual
Three Kings
Auckland
13 Nov 2009 - 01 Mar 2011
Karen Wilson
Individual
Titirangi
Auckland
06 Mar 2000 - 01 Mar 2011
Christopher Williams
Individual
Windsor Park
North Shore City
0632
03 Dec 2010 - 01 Mar 2011
Bradley Scott
Individual
Saint Marys Bay
Auckland
1011
03 Dec 2010 - 01 Mar 2011
Paul Ransley
Individual
St Heliers
Auckland
17 Jan 2005 - 01 Mar 2011
Graeme John Ransley
Individual
Titirangi
Auckland
06 Mar 2000 - 01 Mar 2011
Graeme John Ransley
Individual
Titirangi
Auckland
06 Mar 2000 - 01 Mar 2011
Andrew Parker
Individual
Forrest Hill
North Shore City
0620
03 Dec 2010 - 01 Mar 2011
Laurie Massey
Individual
Mt Eden
Auckland
04 Nov 2009 - 01 Mar 2011
Tony Denney
Individual
Glen Eden
Auckland
06 Mar 2000 - 01 Mar 2011
Sonia Clark
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
Sergio Van Dam
Individual
Atlanta
Ga 30309, Usa
31 Oct 2006 - 04 Nov 2009
Stuart Charles Christie
Individual
Remuera
Auckland
06 Mar 2000 - 01 Mar 2011
Mth And Associates Trustee Limited
Shareholder NZBN: 9429035782087
Company Number: 1393370
Entity
04 Nov 2009 - 01 Mar 2011
James Gerard Quinn
Individual
Pine Hill
Auckland
31 Oct 2007 - 01 Mar 2011
Andrea Ransley
Individual
Kahimarama
Auckland
17 Jan 2005 - 01 Mar 2011
Heidelburg Investments Limited
Shareholder NZBN: 9429036492848
Company Number: 1211070
Entity
06 Mar 2000 - 17 Jan 2005
Warwick Massey
Individual
Rd3
Warkworth
04 Nov 2009 - 01 Mar 2011
Mth And Associates Trustee Limited
Shareholder NZBN: 9429035782087
Company Number: 1393370
Entity
04 Nov 2009 - 01 Mar 2011
Adam John Clark
Individual
Alparetta
Ga 30022, Usa
06 Mar 2000 - 04 Nov 2009
Edward Massey
Individual
Epsom
Auckland
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
Brian James Trustee Limited
Shareholder NZBN: 9429032595352
Company Number: 2165297
Entity
04 Nov 2009 - 01 Mar 2011
Lucila Van Dam
Individual
Newtown
Wellington
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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