Experian New Zealand Limited, a registered company, was started on 23 Apr 2007. 9429033468839 is the NZ business number it was issued. This company has been supervised by 20 directors: Edwin Campbell Johnston - an active director whose contract began on 07 Jun 2017,
Andrew Thomas Black - an active director whose contract began on 17 Oct 2017,
Peter Joseph Harrington - an active director whose contract began on 19 Sep 2018,
Sean Thomas Brennan - an inactive director whose contract began on 07 Dec 2021 and was terminated on 23 Aug 2023,
Benjamin Gardner Elliott - an inactive director whose contract began on 07 Mar 2013 and was terminated on 06 Dec 2021.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (category: registered, physical).
Experian New Zealand Limited had been using Floor 8, Dla Pipertower, 205 Queen Street, Auckland as their registered address until 12 Apr 2021.
One entity owns all company shares (exactly 10000 shares) - 200813844E - Experian Asia-Pacific Holdings Pte. Ltd. - located at 1021, 05-18 Aperia Tower 2, Singapore.
Principal place of activity
Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: Floor 8, Dla Pipertower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2016 to 12 Apr 2021
Address: Floor 8, Dla Philips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jul 2009 to 16 Jun 2016
Address: Level 20, Asb Bank Centre, 135 Albert Street, Auckland 1010
Registered & physical address used from 23 Apr 2007 to 13 Jul 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | 200813844e - Experian Asia-pacific Holdings Pte. Ltd. |
#05-18 Aperia Tower 2 Singapore 339510 Singapore |
30 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Experian Limited | 23 Apr 2007 - 30 May 2012 | |
| Other | Null - Experian Limited | 23 Apr 2007 - 30 May 2012 |
Ultimate Holding Company
Edwin Campbell Johnston - Director
Appointment date: 07 Jun 2017
ASIC Name: Experian Australia Holdings Pty Ltd
Address: 549 St Kilda Road, Melbourne, Vic, 3004 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 07 Jun 2017
Andrew Thomas Black - Director
Appointment date: 17 Oct 2017
ASIC Name: Experian Asia Pacific Pty. Ltd.
Address: North Balgowlah, New South Wales, 2093 Australia
Address used since 17 Oct 2017
Address: Melbourne, Vic, 3004 Australia
Peter Joseph Harrington - Director
Appointment date: 19 Sep 2018
ASIC Name: Experian Australia Holdings Pty Ltd
Address: Mount Eliza, Vic, 3930 Australia
Address used since 07 Oct 2021
Address: Frankston South, Vic, 3199 Australia
Address used since 19 Sep 2018
Address: Melbourne, Vic, 3004 Australia
Sean Thomas Brennan - Director (Inactive)
Appointment date: 07 Dec 2021
Termination date: 23 Aug 2023
Address: #16-08, Rivergate, 238257 Singapore
Address used since 07 Dec 2021
Benjamin Gardner Elliott - Director (Inactive)
Appointment date: 07 Mar 2013
Termination date: 06 Dec 2021
Address: Concourse Skyline, Singapore, 199554 Singapore
Address used since 11 Nov 2020
Address: Singapore, 098483 Singapore
Address used since 17 Mar 2017
Address: Concourse Skyline, Singapore, 199599 Singapore
Address used since 04 Jan 2019
Winnie Lok Hang Law - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 18 Oct 2019
Address: 201 Ocean Drive, Singapore, 098584 Singapore
Address used since 16 Aug 2019
Address: 281 Ocean Drive, Singapore, 098527 Singapore
Address used since 05 Dec 2016
Suzanne Margaret Ward - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 01 Nov 2017
ASIC Name: Experian Asia Pacific Pty. Ltd.
Address: Prahran, Vic, 3181 Australia
Address used since 01 Mar 2017
Address: 549 St Kilda Road, Melbourne, Vic, 3004 Australia
Address: 549 St Kilda Road, Melbourne, Vic, 3004 Australia
Michael Malakonas - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 07 Jun 2017
ASIC Name: Experian Australia Holdings Pty Ltd
Address: 549 St Kilda Road, Melbourne, Victoria, 3004 Australia
Address: Northcote, Victoria, 3070 Australia
Address used since 26 Aug 2015
Address: 549 St Kilda Road, Melbourne, Victoria, 3004 Australia
Stephen Ivor Griffiths - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 05 Dec 2016
Address: 03-69 On Tree Hill Mansions, Singapore, 248706 Singapore
Address used since 05 Jun 2015
John Merakovsky - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 14 Jan 2016
Address: Elwood, Vic, 3184 Australia
Address used since 27 Feb 2014
Steven David Henderson - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 05 Jun 2015
Address: Heatherton, Melbourne, Victoria, 3202 Australia
Address used since 20 May 2014
Leigh Christopher Godfrey - Director (Inactive)
Appointment date: 24 Aug 2012
Termination date: 19 Mar 2014
Address: Elwood, Victoria, 3184 Australia
Address used since 24 Aug 2012
Kim Jenkins - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 28 Feb 2014
Address: Melbourne, 3004 Australia
Address used since 31 Mar 2011
Kenneth Raye Sansom - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 07 Mar 2013
Address: Singapore, 248082 Singapore
Address used since 24 May 2012
Paxton Duvanel Anderson - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 16 Aug 2012
Address: Richmond Vic 3121, Australia,
Address used since 18 Feb 2010
Paul John Vescovi - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 31 Mar 2011
Address: Mt Eliza, Victoria, Australia,
Address used since 11 Jul 2008
Steve Newman - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 03 Jun 2009
Address: #18-02 The Claymore, Singapore 339543,
Address used since 11 Jul 2008
Christoforos Iacovou - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 11 Jul 2008
Address: Moonee Ponds, Vic 3039, Australia,
Address used since 23 Apr 2007
Glenn Geoffrey Parker - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 11 Jul 2008
Address: 89 Pok Fu Lam Road, Hong Kong,
Address used since 23 Apr 2007
Brendan O'reilly - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 29 Jun 2007
Address: Applecross, Wa 6153, Australia,
Address used since 23 Apr 2007
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