Fiserv New Zealand, a registered company, was launched on 06 Mar 2000. 9429037348793 is the NZ business number it was issued. This company has been supervised by 18 directors: Foong Peng Ho - an active director whose contract started on 01 May 2020,
Jude Gabriel Patrick Farry - an active director whose contract started on 19 Oct 2023,
Gavin Andrew Jones - an active director whose contract started on 09 Nov 2023,
Kieron Peter Norfield - an inactive director whose contract started on 01 Mar 2022 and was terminated on 10 Nov 2023,
Rajan V. - an inactive director whose contract started on 01 May 2020 and was terminated on 07 Nov 2023.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 (category: registered, service).
Fiserv New Zealand had been using 88 Shortland Street, Auckland Central, Auckland as their registered address until 12 Aug 2020.
Old names used by this company, as we established at BizDb, included: from 16 Jan 2014 to 19 Jan 2022 they were called Fiserv New Zealand Limited, from 06 Mar 2000 to 16 Jan 2014 they were called Mobile Commerce Limited.
One entity owns all company shares (exactly 1310284 shares) - First Data Resources Australia Limited - located at 1010, North Sydney, Nsw 2060.
Other active addresses
Address #4: Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 19 May 2023
Previous addresses
Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jun 2019 to 12 Aug 2020
Address #2: Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Feb 2011 to 06 Jun 2019
Address #3: Unit 1, 109 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Oct 2010 to 04 Feb 2011
Address #4: 109 Cook St, Cbd, Auckland New Zealand
Physical address used from 07 Nov 2006 to 27 Oct 2010
Address #5: Level 1, 18 St Marks Road, Newmarket, Auckland
Physical address used from 13 Jun 2002 to 07 Nov 2006
Address #6: 1/10 Cleveland Road, Parnell, Auckland, New Zealand
Registered & physical address used from 08 May 2001 to 08 May 2001
Address #7: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand
Registered address used from 08 May 2001 to 27 Oct 2010
Address #8: Level 3, 35 High Street, Auckland
Physical address used from 08 May 2001 to 13 Jun 2002
Address #9: 1/10 Cleveland Road, Parnell, Auckland, New Zealand
Registered address used from 12 Apr 2000 to 08 May 2001
Basic Financial info
Total number of Shares: 1310284
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1310284 | |||
| Other (Other) | First Data Resources Australia Limited |
North Sydney Nsw 2060 Australia |
12 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fiserv Solutions Of Australia Pty Ltd |
100 Mount Street North Sydney, Nsw 2060 |
23 Dec 2021 - 12 Feb 2024 |
| Individual | Van Dam, Sergio |
Atlanta Ga 30309, Usa |
31 Oct 2006 - 04 Nov 2009 |
| Individual | Parker, Andrew |
Forrest Hill North Shore City 0620 New Zealand |
03 Dec 2010 - 01 Mar 2011 |
| Individual | Scott, Bradley |
Saint Marys Bay Auckland 1011 New Zealand |
03 Dec 2010 - 01 Mar 2011 |
| Individual | Quinn, James Gerard |
Pine Hill Auckland |
31 Oct 2007 - 01 Mar 2011 |
| Individual | Ransley, Graeme John |
Titirangi Auckland New Zealand |
06 Mar 2000 - 01 Mar 2011 |
| Individual | Ransley, Paul |
St Heliers Auckland New Zealand |
17 Jan 2005 - 01 Mar 2011 |
| Individual | Christie, Stuart Charles |
Remuera Auckland New Zealand |
06 Mar 2000 - 01 Mar 2011 |
| Entity | Brian James Trustee Limited Shareholder NZBN: 9429032595352 Company Number: 2165297 |
04 Nov 2009 - 01 Mar 2011 | |
| Individual | Ransley, Andrea |
Kahimarama Auckland New Zealand |
17 Jan 2005 - 01 Mar 2011 |
| Individual | Williams, Christopher |
Windsor Park North Shore City 0632 New Zealand |
03 Dec 2010 - 01 Mar 2011 |
| Entity | Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Company Number: 1393370 |
04 Nov 2009 - 01 Mar 2011 | |
| Individual | Van Dam, Lucila |
Newtown Wellington New Zealand |
04 Nov 2009 - 01 Mar 2011 |
| Entity | Brian James Trustee Limited Shareholder NZBN: 9429032595352 Company Number: 2165297 |
04 Nov 2009 - 01 Mar 2011 | |
| Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
06 Mar 2000 - 31 Oct 2006 | |
| Individual | Ransley, Graeme John |
Titirangi Auckland New Zealand |
06 Mar 2000 - 01 Mar 2011 |
| Individual | Denney, Tony |
Glen Eden Auckland |
06 Mar 2000 - 01 Mar 2011 |
| Individual | Massey, Laurie |
Mt Eden Auckland New Zealand |
04 Nov 2009 - 01 Mar 2011 |
| Individual | Clark, Sonia |
Alpharettar Ga 30022, Usa |
06 Mar 2000 - 30 Oct 2009 |
| Entity | Heidelburg Investments Limited Shareholder NZBN: 9429036492848 Company Number: 1211070 |
06 Mar 2000 - 17 Jan 2005 | |
| Entity | Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Company Number: 1393370 |
04 Nov 2009 - 01 Mar 2011 | |
| Entity | Heidelburg Investments Limited Shareholder NZBN: 9429036492848 Company Number: 1211070 |
06 Mar 2000 - 17 Jan 2005 | |
| Individual | Massey, Warwick |
Rd3 Warkworth New Zealand |
04 Nov 2009 - 01 Mar 2011 |
| Individual | Clark, Adam John |
Alparetta Ga 30022, Usa |
06 Mar 2000 - 04 Nov 2009 |
| Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
04 Nov 2009 - 01 Mar 2011 | |
| Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
06 Mar 2000 - 31 Oct 2006 | |
| Individual | Massey, Edward |
Epsom Auckland |
06 Mar 2000 - 04 Nov 2009 |
| Individual | Van Dam, Marcos |
Somerfield 8024 |
04 Nov 2009 - 01 Mar 2011 |
| Individual | Wilson, Karen |
Titirangi Auckland |
06 Mar 2000 - 01 Mar 2011 |
| Individual | Zhu, Dawen |
Three Kings Auckland New Zealand |
13 Nov 2009 - 01 Mar 2011 |
| Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
04 Nov 2009 - 01 Mar 2011 |
Ultimate Holding Company
Foong Peng Ho - Director
Appointment date: 01 May 2020
Address: #06-04, Singapore, 669592 Singapore
Address used since 19 Oct 2023
Address: #15-01, Singapore, 609777 Singapore
Address used since 01 May 2020
Jude Gabriel Patrick Farry - Director
Appointment date: 19 Oct 2023
Address: Auckland, 1052 New Zealand
Address used since 19 Oct 2023
Gavin Andrew Jones - Director
Appointment date: 09 Nov 2023
Address: Pymble, Nsw, 2073 Australia
Address used since 09 Nov 2023
Kieron Peter Norfield - Director (Inactive)
Appointment date: 01 Mar 2022
Termination date: 10 Nov 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Mar 2022
Rajan V. - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 07 Nov 2023
Address: Jogeshwari East, Mumbai, 400060 India
Address used since 01 May 2020
Julie Ann Lindenberg - Director (Inactive)
Appointment date: 24 Aug 2020
Termination date: 01 Mar 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Aug 2020
Cornelis Kwakernaak - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 24 Aug 2020
ASIC Name: Fiserv Solutions Of Australia Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: North Balgowlah, Nsw, 2093 Australia
Address used since 01 May 2020
Jeffery Y. - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 01 May 2020
Address: Fox Point, WI 53217 United States
Address used since 01 Mar 2011
Robert H. - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 01 May 2020
Address: Milwaukee, Wi, 53203 United States
Address used since 14 Mar 2016
Vaughan John Bosher - Director (Inactive)
Appointment date: 25 Apr 2016
Termination date: 01 May 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 07 Oct 2018
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 25 Apr 2016
Julie Ann Lindenberg - Director (Inactive)
Appointment date: 10 Apr 2019
Termination date: 01 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Apr 2019
Edward Branton Massey - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 10 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jun 2015
Thomas H. - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 14 Mar 2016
Address: Hartland, Wi, 53029 United States
Address used since 17 Oct 2013
Adam John Clark - Director (Inactive)
Appointment date: 27 Oct 2000
Termination date: 01 Mar 2011
Address: Alphareretta, Ga 3002, Usa,
Address used since 30 Oct 2009
Graeme John Ransley - Director (Inactive)
Appointment date: 27 Oct 2000
Termination date: 01 Mar 2011
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 30 Oct 2009
Martin Goldfinch - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 01 Mar 2011
Address: Parnell, Auckland,
Address used since 01 Oct 2009
James Gerard Quinn - Director (Inactive)
Appointment date: 05 Mar 2002
Termination date: 07 Oct 2009
Address: Pine Hill, Auckland,
Address used since 05 Mar 2002
Stuart Charles Christie - Director (Inactive)
Appointment date: 06 Mar 2000
Termination date: 01 Aug 2001
Address: Parnell, Auckland, New Zealand,
Address used since 06 Mar 2000
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