Fiserv New Zealand (issued a New Zealand Business Number of 9429037348793) was started on 06 Mar 2000. 8 addresess are currently in use by the company: Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 (type: registered, service). 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 12 Aug 2020. Fiserv New Zealand used other aliases, namely: Fiserv New Zealand Limited from 16 Jan 2014 to 19 Jan 2022, Mobile Commerce Limited (06 Mar 2000 to 16 Jan 2014). 1310284 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1310284 shares (100 per cent of shares), namely:
First Data Resources Australia Limited (an other) located at North Sydney, Nsw 2060. The Businesscheck database was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jan 2011 |
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Aug 2020 |
Level 9, 2 Takutai Square, Britomart, Auckland Central, Auckland, 1010 | Records | 11 May 2023 |
Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 | Registered & service | 19 May 2023 |
Name and Address | Role | Period |
---|---|---|
Foong Peng Ho
#06-04, Singapore, 669592
Address used since 19 Oct 2023
#15-01, Singapore, 609777
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
Jude Gabriel Patrick Farry
Auckland, 1052
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
Gavin Andrew Jones
Pymble, Nsw, 2073
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
Kieron Peter Norfield
Richmond, Richmond, 7020
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 10 Nov 2023 |
Rajan V.
Jogeshwari East, Mumbai, 400060
Address used since 01 May 2020 |
Director | 01 May 2020 - 07 Nov 2023 |
Julie Ann Lindenberg
Kohimarama, Auckland, 1071
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - 01 Mar 2022 |
Cornelis Kwakernaak
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Balgowlah, Nsw, 2093
Address used since 01 May 2020 |
Director | 01 May 2020 - 24 Aug 2020 |
Jeffery William Yabuki
Fox Point, WI 53217
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 01 May 2020 |
Robert William Hau
Milwaukee, Wi, 53203
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 01 May 2020 |
Vaughan John Bosher
Rd 1, Kumeu, 0891
Address used since 07 Oct 2018
Army Bay, Whangaparaoa, 0930
Address used since 25 Apr 2016 |
Director | 25 Apr 2016 - 01 May 2020 |
Julie Ann Lindenberg
Kohimarama, Auckland, 1071
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - 01 May 2020 |
Edward Branton Massey
St Heliers, Auckland, 1071
Address used since 05 Jun 2015 |
Director | 17 Oct 2013 - 10 Apr 2019 |
Thomas Jeffrey Hirsch
Hartland, Wi, 53029
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 14 Mar 2016 |
Adam John Clark
Alphareretta, Ga 3002, Usa,
Address used since 30 Oct 2009 |
Director | 27 Oct 2000 - 01 Mar 2011 |
Graeme John Ransley
Titirangi, Waitakere, 0604
Address used since 30 Oct 2009 |
Director | 27 Oct 2000 - 01 Mar 2011 |
Martin Goldfinch
Parnell, Auckland,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 01 Mar 2011 |
James Gerard Quinn
Pine Hill, Auckland,
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 07 Oct 2009 |
Stuart Charles Christie
Parnell, Auckland, New Zealand,
Address used since 06 Mar 2000 |
Director | 06 Mar 2000 - 01 Aug 2001 |
Type | Used since | |
---|---|---|
Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 | Registered & service | 19 May 2023 |
Previous address | Type | Period |
---|---|---|
88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Jun 2019 - 12 Aug 2020 |
Level 6, 8 Tangihua Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Feb 2011 - 06 Jun 2019 |
Unit 1, 109 Cook Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Oct 2010 - 04 Feb 2011 |
109 Cook St, Cbd, Auckland | Physical | 07 Nov 2006 - 27 Oct 2010 |
Level 1, 18 St Marks Road, Newmarket, Auckland | Physical | 13 Jun 2002 - 07 Nov 2006 |
1/10 Cleveland Road, Parnell, Auckland, New Zealand | Registered & physical | 08 May 2001 - 08 May 2001 |
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Registered | 08 May 2001 - 27 Oct 2010 |
Level 3, 35 High Street, Auckland | Physical | 08 May 2001 - 13 Jun 2002 |
1/10 Cleveland Road, Parnell, Auckland, New Zealand | Registered | 12 Apr 2000 - 08 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
First Data Resources Australia Limited Other (Other) |
North Sydney Nsw 2060 |
12 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Fiserv Solutions Of Australia Pty Ltd Other |
100 Mount Street North Sydney, Nsw 2060 |
23 Dec 2021 - 12 Feb 2024 |
Van Dam, Sergio Individual |
Atlanta Ga 30309, Usa |
31 Oct 2006 - 04 Nov 2009 |
Parker, Andrew Individual |
Forrest Hill North Shore City 0620 |
03 Dec 2010 - 01 Mar 2011 |
Scott, Bradley Individual |
Saint Marys Bay Auckland 1011 |
03 Dec 2010 - 01 Mar 2011 |
Quinn, James Gerard Individual |
Pine Hill Auckland |
31 Oct 2007 - 01 Mar 2011 |
Ransley, Graeme John Individual |
Titirangi Auckland |
06 Mar 2000 - 01 Mar 2011 |
Ransley, Paul Individual |
St Heliers Auckland |
17 Jan 2005 - 01 Mar 2011 |
Christie, Stuart Charles Individual |
Remuera Auckland |
06 Mar 2000 - 01 Mar 2011 |
Brian James Trustee Limited Shareholder NZBN: 9429032595352 Company Number: 2165297 Entity |
04 Nov 2009 - 01 Mar 2011 | |
Ransley, Andrea Individual |
Kahimarama Auckland |
17 Jan 2005 - 01 Mar 2011 |
Williams, Christopher Individual |
Windsor Park North Shore City 0632 |
03 Dec 2010 - 01 Mar 2011 |
Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Company Number: 1393370 Entity |
04 Nov 2009 - 01 Mar 2011 | |
Van Dam, Lucila Individual |
Newtown Wellington |
04 Nov 2009 - 01 Mar 2011 |
Brian James Trustee Limited Shareholder NZBN: 9429032595352 Company Number: 2165297 Entity |
04 Nov 2009 - 01 Mar 2011 | |
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
06 Mar 2000 - 31 Oct 2006 | |
Ransley, Graeme John Individual |
Titirangi Auckland |
06 Mar 2000 - 01 Mar 2011 |
Denney, Tony Individual |
Glen Eden Auckland |
06 Mar 2000 - 01 Mar 2011 |
Massey, Laurie Individual |
Mt Eden Auckland |
04 Nov 2009 - 01 Mar 2011 |
Clark, Sonia Individual |
Alpharettar Ga 30022, Usa |
06 Mar 2000 - 30 Oct 2009 |
Heidelburg Investments Limited Shareholder NZBN: 9429036492848 Company Number: 1211070 Entity |
06 Mar 2000 - 17 Jan 2005 | |
Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Company Number: 1393370 Entity |
04 Nov 2009 - 01 Mar 2011 | |
Heidelburg Investments Limited Shareholder NZBN: 9429036492848 Company Number: 1211070 Entity |
06 Mar 2000 - 17 Jan 2005 | |
Massey, Warwick Individual |
Rd3 Warkworth |
04 Nov 2009 - 01 Mar 2011 |
Clark, Adam John Individual |
Alparetta Ga 30022, Usa |
06 Mar 2000 - 04 Nov 2009 |
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
04 Nov 2009 - 01 Mar 2011 | |
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
06 Mar 2000 - 31 Oct 2006 | |
Massey, Edward Individual |
Epsom Auckland |
06 Mar 2000 - 04 Nov 2009 |
Van Dam, Marcos Individual |
Somerfield 8024 |
04 Nov 2009 - 01 Mar 2011 |
Wilson, Karen Individual |
Titirangi Auckland |
06 Mar 2000 - 01 Mar 2011 |
Zhu, Dawen Individual |
Three Kings Auckland |
13 Nov 2009 - 01 Mar 2011 |
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
04 Nov 2009 - 01 Mar 2011 |
Effective Date | 21 Jul 1991 |
Name | Fiserv, Inc. |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
Address |
8040 Excelsior Drive Suite 400 Madison, Wi 53717 |
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