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First Data Resources Australia Limited

Type: Overseas Asic Company (Asic)
9429030706446
NZBN
3781485
Company Number
Registered
Company Status
002603830
Australian Company Number
Current address
Level 18, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered address used since 19 Apr 2022

First Data Resources Australia Limited, a registered company, was incorporated on 16 Apr 2012. 9429030706446 is the business number it was issued. This company has been run by 16 directors: Buddle Findlay Barristers & Solicitors person authorised for service whose contract started on 16 Apr 2012,
Cornelis Pieter Kwakernaak - an active director whose contract started on 05 Jul 2017,
Andrew Geoffrey Fox - an active director whose contract started on 05 Jul 2017,
Noel Steven Comley - an active director whose contract started on 01 Nov 2019,
Gavin Andrew Jones - an active director whose contract started on 17 Feb 2022.
Updated on 03 Oct 2022, our database contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered.
First Data Resources Australia Limited had been using Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 19 Apr 2022.

Addresses

Previous address

Address: Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 16 Apr 2012 to 19 Apr 2022

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 20 Apr 2022

Country of origin: AU

Directors

Buddle Findlay Barristers & Solicitors - Person Authorised For Service

Appointment date: 16 Apr 2012

Address: Auckland, 1140 New Zealand

Address used since 25 Sep 2013


Cornelis Pieter Kwakernaak - Director

Appointment date: 05 Jul 2017

Address: North Balgowlah, Nsw, 2093 Australia

Address used since 11 Jul 2017


Andrew Geoffrey Fox - Director

Appointment date: 05 Jul 2017

Address: 6-12 Pacific Street, Manly, Nsw, 2095 Australia

Address used since 11 Jul 2017


Noel Steven Comley - Director

Appointment date: 01 Nov 2019

Address: 11 Milner Crescent, Wollstonecraft Nsw, 2065 Australia

Address used since 12 Nov 2019


Gavin Andrew Jones - Director

Appointment date: 17 Feb 2022

Address: Pymble, Nsw, 2073 Australia

Address used since 18 Feb 2022


Ariane Ute Musil - Director (Inactive)

Appointment date: 27 Sep 2014

Termination date: 01 Nov 2019

Address: 2 Upper Avenue Road, Mosman, Nsw, 2088 Australia

Address used since 08 Jun 2015


Abhijit Guha - Director (Inactive)

Appointment date: 24 Dec 2015

Termination date: 05 Jul 2017

Address: Pennant Hills, Nsw, 2120 Australia

Address used since 15 Jan 2016


Gavin Jones - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 05 Jul 2017

Address: Pymble, Nsw, 2073 Australia

Address used since 03 Mar 2017


Samuel Stephen Itzcovitz - Director (Inactive)

Appointment date: 24 Dec 2015

Termination date: 24 Feb 2017

Address: Wollstonecraft, Nsw, 2065 Australia

Address used since 15 Jan 2016


Ravi Pochiraju - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 24 Dec 2015

Address: Orchard Scott's Residences, Singapore, 229954 Singapore

Address used since 27 Feb 2015


John Paul Mccann - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 24 Dec 2015

Address: Milsons Point, Nsw, 2061 Australia

Address used since 17 Sep 2015


Michael Allan Johnson - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 29 Jul 2015

Address: Blackwall, Nsw, 2256 Australia

Address used since 27 Feb 2015


Marc Kay Mathenz - Director (Inactive)

Appointment date: 16 Apr 2012

Termination date: 30 Jan 2015

Address: Singapore, 596546 Singapore


John Richard Tait - Director (Inactive)

Appointment date: 16 Apr 2012

Termination date: 30 Jan 2015

Address: Oyster Bay, Nsw, 2225 Australia


Peter Raymond Cowan - Director (Inactive)

Appointment date: 30 Apr 2014

Termination date: 16 Jul 2014

Address: Stanmore, Nsw, 2048 Australia

Address used since 27 May 2014


Rodney Owen Douglass - Director (Inactive)

Appointment date: 16 Apr 2012

Termination date: 30 Apr 2014

Address: Elanora Heights Nsw 2101, Australia