Visa Worldwide (New Zealand) Limited was registered on 14 Apr 2011 and issued a number of 9429031156721. This registered LTD company has been run by 13 directors: Anthony Donald Watson - an active director whose contract began on 26 Jul 2021,
Adam Michael Tombs - an active director whose contract began on 07 Jul 2023,
James H. - an inactive director whose contract began on 29 Jul 2022 and was terminated on 07 Jul 2023,
Julian Frederick Stuart Potter - an inactive director whose contract began on 16 Feb 2018 and was terminated on 29 Jul 2022,
Martin Kerr - an inactive director whose contract began on 01 Sep 2015 and was terminated on 26 Jul 2021.
According to BizDb's database (updated on 24 Apr 2024), this company filed 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: registered, physical).
Up until 14 Apr 2014, Visa Worldwide (New Zealand) Limited had been using Level 7, 28 Brandon Street, Wellington as their physical address.
A total of 632017 shares are issued to 1 group (1 sole shareholder). When considering the first group, 632017 shares are held by 1 entity, namely:
Visa Worldwide Pte. Limited (an other) located at 08-01, Singapore 068895. Visa Worldwide (New Zealand) Limited has been classified as "Credit card administration service" (ANZSIC K641905).
Previous address
Address: Level 7, 28 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 14 Apr 2011 to 14 Apr 2014
Basic Financial info
Total number of Shares: 632017
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 632017 | |||
| Other (Other) | Visa Worldwide Pte. Limited |
08-01 Singapore 068895 Singapore |
19 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Visa Worldwide Llc | 19 Aug 2011 - 19 Aug 2011 | |
| Other | Visa Worldwide (cayman) Co. | 19 Aug 2011 - 19 Aug 2011 | |
| Other | Null - Visa International (asia-pacific), Llc | 14 Apr 2011 - 19 Aug 2011 | |
| Other | Null - Visa International Service Association | 19 Aug 2011 - 19 Aug 2011 | |
| Other | Null - Visa Worldwide (cayman) Co. | 19 Aug 2011 - 19 Aug 2011 | |
| Other | Null - Visa Worldwide Llc | 19 Aug 2011 - 19 Aug 2011 | |
| Other | Visa International (asia-pacific), Llc | 14 Apr 2011 - 19 Aug 2011 | |
| Other | Visa International Service Association | 19 Aug 2011 - 19 Aug 2011 |
Ultimate Holding Company
Anthony Donald Watson - Director
Appointment date: 26 Jul 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Nov 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Jul 2021
Adam Michael Tombs - Director
Appointment date: 07 Jul 2023
Address: Singapore, 457596 Singapore
Address used since 07 Jul 2023
James H. - Director (Inactive)
Appointment date: 29 Jul 2022
Termination date: 07 Jul 2023
Julian Frederick Stuart Potter - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 29 Jul 2022
ASIC Name: Visa Ap (australia) Pty Ltd
Address: Birchgrove, Nsw, 2041 Australia
Address used since 16 Feb 2018
Address: Level 39, 200 Barangaroo Avenue, Barangaroo Nsw, 2000 Australia
Martin Kerr - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 26 Jul 2021
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2015
Stephen David Karpin - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 16 Feb 2018
Address: Mosman, New South Wales, 2088 Australia
Address used since 11 Mar 2014
Caroline Anne Ryan - Director (Inactive)
Appointment date: 12 Nov 2012
Termination date: 01 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Nov 2012
Patricia F. - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 01 Jul 2015
Patricia F. - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 01 Jul 2015
Address: San Francisco, California 94118, United States
Address used since 14 Apr 2011
Rene Hung-sung Ho - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 11 Mar 2014
Address: 27-01, Singapore, 259955 Singapore
Address used since 26 Jul 2013
Rene Hung-sung Ho - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 11 Mar 2014
Address: 27-01, Singapore, 259955 Singapore
Address used since 26 Jul 2013
Sean Victor Preston - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 12 Nov 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2011
Sean Victor Preston - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 12 Nov 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2011
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