General information
A.c. Nielsen (n.z.) Ulc
Type: NZ Unlimited Company (Ultd)9429040805269
New Zealand Business Number
35248
Company Number
Registered
Company Status
A.c. Nielsen (N.z.) Ulc (issued an NZ business identifier of 9429040805269) was registered on 01 Mar 1979. 1 address is currently in use by the company: 129-157 Hurstmere Road, Takapuna, Auckland (type: registered, physical). First Floor, 80 Greys Avenue, Auckland City had been their registered address, up until 19 May 1998. A.c. Nielsen (N.z.) Ulc used more names, namely: A.c. Nielsen (N.z.) Limited from 01 Mar 1979 to 08 Dec 2008. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares). The Businesscheck data was updated on 03 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| 129-157 Hurstmere Road, Takapuna, Auckland | Physical | 27 Apr 1998 |
| 129-157 Hurstmere Road, Takapuna, Auckland | Registered | 19 May 1998 |
Contact info
nielsen.com/nz/en
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Crawford
Birkenhead, Auckland, 0626
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
|
Lance William Dobson
Milford, Auckland, 0620
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Megan Treston
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
South Turramurra, Nsw, 2074
Address used since 29 Jun 2021 |
Director | 29 Jun 2021 - current |
|
Nicola Anne Meyer-smith
Mt Eden, Auckland 1024, 3120
Address used since 07 Aug 2015 |
Director | 25 Aug 2009 - 30 Jun 2021 |
|
Caroline Maree Atford
Hillcrest, Auckland, 0627
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - 30 Jun 2021 |
|
Robert Leslie Clark
Mt Eden, Auckland, 1024
Address used since 07 Aug 2015 |
Director | 09 May 2007 - 29 Apr 2019 |
|
Richard Gwyn Williams
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Seaforth, Nsw 2092,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 11 Jan 2019 |
|
Carin Hercock
Farm Cove, Auckland, 2012
Address used since 13 May 2014 |
Director | 13 May 2014 - 09 Feb 2018 |
|
Christopher John Percy
Bayview, Nsw, 2104
Address used since 11 Dec 2014
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 05 Jan 2009 - 04 Apr 2016 |
|
Claire Patricia Harris
Mount Eden, Auckland, 1024
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 13 May 2014 |
|
Stuart Bruce Jamieson
Torbay, Auckland, 0630
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 23 Mar 2012 |
|
Susanna Baggaley
Orakei, Auckland 1071,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 21 Aug 2009 |
|
Glen Richard Murphy
Roseville, New South Wales 2069, Australia,
Address used since 04 Feb 2008 |
Director | 01 Oct 2007 - 12 Jan 2009 |
|
Stephen Robert Mitchell
Greentithe, Auckland,
Address used since 09 May 2007 |
Director | 09 May 2007 - 01 Sep 2008 |
|
Belinda Anne Creighton
Ponsonby, Auckland, New Zealand,
Address used since 16 Jul 2004 |
Director | 26 Feb 2004 - 26 Nov 2007 |
|
Alistair Clive Watts
Rd1, Helensville, New Zealand,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 26 Oct 2007 |
|
Gary John Martin
Remuera, Auckland,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 02 May 2007 |
|
Timothy Richard Stephenson
Woolloomooloo, Nsw 2011, Australia,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 27 Apr 2007 |
|
Brian David Slater
Forrest Hill, Auckland, New Zealand,
Address used since 01 Sep 2005 |
Director | 26 Apr 1999 - 20 Jan 2006 |
|
Tony James Mitchell
Remuera, Auckland, New Zealand,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 28 Sep 2005 |
|
Thomas Edward Markert
Clontarf, N S W 2093, Australia,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 26 Feb 2004 |
|
David Patrick O'neill
Murrays Bay, Auckland,
Address used since 07 Apr 1998 |
Director | 07 Apr 1998 - 30 Nov 2001 |
|
Malcom James Spry
Point Pipier, Nsw 2027, Australia,
Address used since 09 May 1998 |
Director | 09 May 1998 - 28 Aug 2001 |
|
Geoffrey Ronald Shaw
Onehunga, Auckland,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 26 Apr 1999 |
|
Russell Brian Farmery
Birkenhead, Auckland,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 21 Nov 1997 |
|
Ross Donald Gregson
Greenlane, Auckland,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 03 Aug 1996 |
|
Bruce Robert Randle
Pymble, Nsw 2073, Australia,
Address used since 06 Jan 1992 |
Director | 06 Jan 1992 - 28 Jun 1996 |
|
Gary John Macdonald
5 Kohimarama Road, Kohimarama, Auckland,
Address used since 07 Dec 1993 |
Director | 07 Dec 1993 - 28 Jun 1996 |
|
Albert Joseph Kretch
South Barrington, Illinois 60010, Usa,
Address used since 06 Jan 1992 |
Director | 06 Jan 1992 - 18 Aug 1994 |
|
John Clayton Holt
Darien, Connecticut 06820,
Address used since 06 Jan 1992 |
Director | 06 Jan 1992 - 17 Jan 1994 |
|
Catherine Anne Fay
Kohimarama, Auckland,
Address used since 06 Jan 1992 |
Director | 06 Jan 1992 - 11 Jun 1993 |
|
Gordon Thomas Finlay
Gormley, Ontario, Canada,
Address used since 06 Jan 1992 |
Director | 06 Jan 1992 - 01 Jun 1993 |
|
Arthur Charles Nielsen
Winnetka, Illinois 60093, Usa,
Address used since 06 Jan 1992 |
Director | 06 Jan 1992 - 15 Jan 1993 |
|
Alistair John Nicolson
Haitaitai, Wellington,
Address used since 06 Jan 1992 |
Director | 06 Jan 1992 - 18 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 80 Greys Avenue, Auckland City | Registered | 19 May 1998 - 19 May 1998 |
| 80 Greys Avenue, Auckland | Physical | 27 Apr 1998 - 27 Apr 1998 |
| 107 Great South Road, One Tree Hill, Auckland | Registered | 29 Aug 1995 - 19 May 1998 |
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2022
Annual return last filed
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielseniq Sub Holdings I B.v. Other |
18 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen Holding Bv Other |
04 Dec 2008 - 18 Jul 2014 | |
|
Nielsen Cooperatie W.a Other |
04 Dec 2008 - 27 Jun 2010 | |
|
A. C. Nielsen Company Other |
01 Mar 1979 - 04 Dec 2008 | |
|
Null - A. C. Nielsen Company Other |
01 Mar 1979 - 04 Dec 2008 | |
|
Null - Nielsen Cooperatie W.a Other |
04 Dec 2008 - 27 Jun 2010 | |
|
Null - Nielsen Holding Bv Other |
04 Dec 2008 - 18 Jul 2014 |
Ultimate Holding Company
| Effective Date | 04 Mar 2021 |
| Name | Ai Pave & Cy S.c.sp |
| Type | Company |
| Ultimate Holding Company Number | 1862046 |
| Country of origin | LU |
Location
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