Experian Latam Holdings Limited was incorporated on 05 Dec 2011 and issued an NZ business identifier of 9429030860346. This registered LTD company has been run by 5 directors: Karina Esther De Los Rios Batista - an active director whose contract started on 07 Dec 2011,
Rafael Enrique Alain Munoz - an active director whose contract started on 07 Dec 2011,
Claire Judith Cooke - an active director whose contract started on 22 Mar 2022,
Claudia Shan - an inactive director whose contract started on 22 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 05 Dec 2011 and was terminated on 01 Apr 2022.
As stated in our data (updated on 28 Mar 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 18 Jun 2020, Experian Latam Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
BizDb identified more names used by the company: from 02 Dec 2011 to 06 Dec 2011 they were named Experian Holdings Latam Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wati, Yenny (an individual) located at 04-01 Parkway Mansion, Singapore postcode 439854.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 07 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Dec 2011 to 16 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wati, Yenny |
04-01 Parkway Mansion Singapore 439854 Singapore |
07 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
05 Dec 2011 - 26 Nov 2015 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
05 Dec 2011 - 26 Nov 2015 |
Karina Esther De Los Rios Batista - Director
Appointment date: 07 Dec 2011
Address: Calle 8va, Pueblo Nuevo, Panama, Panama
Address used since 07 Dec 2011
Rafael Enrique Alain Munoz - Director
Appointment date: 07 Dec 2011
Address: Casa 2340, Panama, Panama
Address used since 07 Dec 2011
Claire Judith Cooke - Director
Appointment date: 22 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Dec 2011
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