Equifax New Zealand Holdings, a registered company, was started on 04 Feb 2016. 9429042175025 is the New Zealand Business Number it was issued. This company has been managed by 12 directors: Deborah Rose Malaghan - an active director whose contract began on 05 Sep 2016,
Melanie Rose Cochrane - an active director whose contract began on 01 Jul 2021,
Lisa Marie Postlewaight - an active director whose contract began on 01 Mar 2024,
Angus Luffman - an inactive director whose contract began on 01 Feb 2018 and was terminated on 05 Dec 2023,
Lisa Marie Nelson - an inactive director whose contract began on 01 Aug 2019 and was terminated on 01 Jul 2021.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: Level 10, 48 Shortland Street, Auckland, 1010 (types include: postal, office).
Equifax New Zealand Holdings had been using Level 8, 22 Fanshawe Street, Auckland Central, Auckland as their registered address up until 25 Jan 2022.
A total of 167493064 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 604681 shares (0.36%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8000000 shares (4.78%). Finally the 3rd share allotment (158888283 shares 94.86%) made up of 1 entity.
Principal place of activity
Level 10, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2016 to 25 Jan 2022
Address #2: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Feb 2016 to 28 Jun 2016
Basic Financial info
Total number of Shares: 167493064
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 604681 | |||
| Other (Other) | Equifax (nz) Holdings Pty Ltd |
2 Blue Street North Sydney, Nsw 2060 Australia |
04 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 8000000 | |||
| Other (Other) | Equifax (nz) Holdings Pty Ltd |
2 Blue Street North Sydney, Nsw 2060 Australia |
04 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 158888283 | |||
| Other (Other) | Equifax (nz) Holdings Pty Ltd |
2 Blue Street North Sydney, Nsw 2060 Australia |
04 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Other (Other) | Equifax (nz) Holdings Pty Ltd |
2 Blue Street North Sydney, Nsw 2060 Australia |
04 Feb 2016 - |
Ultimate Holding Company
Deborah Rose Malaghan - Director
Appointment date: 05 Sep 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Sep 2016
Melanie Rose Cochrane - Director
Appointment date: 01 Jul 2021
ASIC Name: Equifax Australia Holdings Pty Ltd
Address: Richmond, Sydney, Nsw, 2753 Australia
Address used since 01 Mar 2022
Address: North Sydney, Nsw, 2060 Australia
Address: Kurrajong Hills, Sydney, Nsw, 2758 Australia
Address used since 01 Jul 2021
Lisa Marie Postlewaight - Director
Appointment date: 01 Mar 2024
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2024
Angus Luffman - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 05 Dec 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jun 2018
Address: Cremorne, 2090 Australia
Address used since 01 Feb 2018
Lisa Marie Nelson - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 01 Jul 2021
Address: Neutral Bay, Sydney, 2089 Australia
Address used since 01 Aug 2019
Michael John Cutter - Director (Inactive)
Appointment date: 16 Jan 2018
Termination date: 01 Aug 2019
Address: Kew, Vic, 3101 Australia
Address used since 16 Jan 2018
Carol Chris - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 01 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Sep 2016
Paulino Do Rego Barros Jr - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 16 Jan 2018
ASIC Name: Equifax Australia Holdings Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 31 Jul 2017
Nerida Frances Caesar - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 31 Jul 2017
ASIC Name: The Prospect Shop Pty Ltd
Address: 100 Arthur Street, North Sydney Nsw, 2060 Australia
Address: 100 Arthur Street, North Sydney Nsw, 2060 Australia
Address: Woollahra Nsw, 2025 Australia
Address used since 05 Sep 2016
John Albert Rogers - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 05 Sep 2016
ASIC Name: Equifax Australia Holdings Pty Ltd
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 04 Feb 2016
Address: 126-130 Phillip Street, Sydney, Nsw, 2000 Australia
Address: 126-130 Phillip Street, Sydney, Nsw, 2000 Australia
John H. - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 05 Sep 2016
Address: Atlanta, Georgia, 30327 United States
Address used since 04 Feb 2016
Shawn B. - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 05 Sep 2016
Address: Atlanta, Georgia, 30306 United States
Address used since 04 Feb 2016
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