First Advantage New Zealand Limited, a registered company, was incorporated on 16 Feb 2006. 9429034295540 is the number it was issued. The company has been managed by 17 directors: Bret J. - an active director whose contract started on 22 Aug 2008,
Roger John Thompson - an active director whose contract started on 21 Jan 2020,
Ian Gibson Burnett - an inactive director whose contract started on 10 Nov 2015 and was terminated on 21 Jan 2020,
Mark P. - an inactive director whose contract started on 01 Apr 2013 and was terminated on 03 Apr 2017,
Matthew Glasner - an inactive director whose contract started on 21 Mar 2014 and was terminated on 26 Oct 2015.
Last updated on 18 May 2025, our database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical).
First Advantage New Zealand Limited had been using Level 7, The Bayleys Building, 36 Brandon Street, Wellington as their registered address up until 10 Feb 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 16 Feb 2006 to 09 Apr 2010 they were named Nz Background (2006) Limited.
One entity controls all company shares (exactly 100 shares) - First Advantage Australasia Pty Ltd - located at 1010, Sydney Nsw.
Previous addresses
Address: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 25 Oct 2016 to 10 Feb 2020
Address: Unit F3 Northland Events Centre, Okara Drive, Whangarei, 0110 New Zealand
Registered & physical address used from 07 Oct 2011 to 25 Oct 2016
Address: C/-sanderson Weir, Level 13, 99 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Dec 2009 to 07 Oct 2011
Address: 2/697 Great North Rd, Grey Lynn, Auckland 1021
Registered address used from 21 Aug 2008 to 17 Dec 2009
Address: 2/697 Great North Rd, Grey Lynn, Auckland 1021
Physical address used from 28 Feb 2008 to 17 Dec 2009
Address: 2/697 Great North Rd, Grey Lynn, Auckland 1021
Registered address used from 28 Feb 2008 to 21 Aug 2008
Address: St Laurence House, Level 2, 139 Quay Street, Auckland, New Zealand
Physical & registered address used from 28 Sep 2007 to 28 Feb 2008
Address: C/-nsatax Limited, Level 6, 3 City Road, Auckland
Physical & registered address used from 03 Sep 2007 to 28 Sep 2007
Address: Nsa Limited, Level 5, 345 Queen Street, Auckland
Registered & physical address used from 16 Feb 2006 to 03 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | First Advantage Australasia Pty Ltd |
Sydney Nsw 2000 Australia |
06 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
16 Feb 2006 - 27 Jun 2010 | |
| Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
16 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
Bret J. - Director
Appointment date: 22 Aug 2008
Address: Milton, Georgia, 30004 United States
Address used since 09 Sep 2016
Roger John Thompson - Director
Appointment date: 21 Jan 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 21 Jan 2020
Ian Gibson Burnett - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 21 Jan 2020
ASIC Name: First Advantage Australasia Pty Ltd
Address: Kariong, Nsw, 2250 Australia
Address used since 09 Sep 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Mark P. - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 03 Apr 2017
Address: Cary / Il, 60013 United States
Address used since 01 Apr 2013
Matthew Glasner - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 26 Oct 2015
ASIC Name: First Advantage Australia Pty Ltd
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 21 Mar 2014
Address: Sydney / Nsw, 2000 Australia
John F. - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 29 Mar 2013
Address: New York, Ny, 10019 United States
Address used since 01 Feb 2012
Kim Ian Macdonald - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 31 Jan 2013
Address: Waverton, Nsw, 2060 Australia
Address used since 01 Aug 2012
Christopher W. - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 06 Jul 2012
Address: St Petersburg, Florida, 33704 United States
Address used since 21 Nov 2011
Guy Anthony Cary - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 21 Oct 2011
Address: Chatswood, Nsw, 2067 Australia
Address used since 30 Aug 2010
Michael R. - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 30 Dec 2010
Address: La Crescenta, 91214 United States
Address used since 30 Aug 2010
John Lamson - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 31 May 2010
Address: Clearwater, Florida 33762, United States Of America,
Address used since 21 Jul 2006
Peter David Stackpole - Director (Inactive)
Appointment date: 23 Oct 2006
Termination date: 01 May 2009
Address: South Coogee Nsw 2034, Sydney, Australia,
Address used since 01 Apr 2007
Julie Waters - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 22 Aug 2008
Address: Bellair, Florida 33756, United States Of America,
Address used since 20 Aug 2008
Luke William Battah - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 23 Oct 2006
Address: Concord West, Nsw 2138, Australia,
Address used since 20 Jun 2006
Peter David Stackpole - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 21 Jul 2006
Address: Kingsford, Nsw 2032, Australia,
Address used since 20 Jun 2006
Roger Francis Lampen - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 21 Jul 2006
Address: Devonport, Auckland, New Zealand,
Address used since 20 Jun 2006
Bruce Douglas Watt - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 20 Apr 2006
Address: Level 5, 345 Queen Street, Auckland,
Address used since 16 Feb 2006
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