General information
Adyen New Zealand Limited
Type: NZ Limited Company (Ltd)9429042218128
New Zealand Business Number
5899882
Company Number
Registered
Company Status
55162682411
Australian Business Number
Adyen New Zealand Limited (issued a business number of 9429042218128) was incorporated on 08 Mar 2016. 5 addresess are currently in use by the company: C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 (type: postal, office). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Registered & physical & service | 08 Mar 2016 |
| C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Postal & office & delivery | 14 Feb 2023 |
Contact info
www.adyen.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ingo U. | Director | 08 Mar 2016 - current |
| Roelant P. | Director | 08 Mar 2016 - current |
|
Hayley Michelle Fisher
Surry Hills, Nsw, 2010
Address used since 01 Nov 2022
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 02 Dec 2021
Redfern, Nsw, 2016
Address used since 19 Aug 2021 |
Director | 19 Aug 2021 - current |
|
Michel Albert Van Aalten
Bondi, Sydney, 2026
Address used since 12 Apr 2021
2020 Bondi, Sydney,
Address used since 06 Feb 2018
Surry Hills Nsw, 2010
Address used since 01 Jan 1970 |
Director | 06 Feb 2018 - 23 Aug 2021 |
|
Riccardo Peter Raso
Narraweena, Nsw, 2099
Address used since 08 Mar 2016
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Mar 2016 - 15 Feb 2018 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adyen International B.v. Other (Other) |
08 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 02 Dec 2021 |
| Name | Adyen Nv |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |