General information
Equifax New Zealand Information Services And Solutions Limited
Type: NZ Limited Company (Ltd)9429039517487
New Zealand Business Number
371729
Company Number
Registered
Company Status
Equifax New Zealand Information Services and Solutions Limited (issued an NZ business identifier of 9429039517487) was launched on 15 Dec 1987. 5 addresess are in use by the company: Level 10, 48 Shortland Street, Auckland, 1010 (type: postal, office). Level 8, 22 Fanshawe Street, Auckland had been their physical address, up to 25 Jan 2022. Equifax New Zealand Information Services and Solutions Limited used other aliases, namely: Veda Advantage (Nz) Limited from 20 Feb 2007 to 13 Mar 2017, Baycorp Advantage (Nz) Limited (25 Feb 2002 to 20 Feb 2007) and Baycorp Limited (17 Jul 2000 - 25 Feb 2002). 20250001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8000000 shares (39.51% of shares), namely:
Equifax Holdings (Nz) Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 60.49% of all shares (12250001 shares); it includes
Equifax Holdings (Nz) Limited (an entity) - located at 48 Shortland Street, Auckland. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 25 Jan 2022 |
| Level 10, 48 Shortland Street, Auckland, 1010 | Postal & office & delivery | 08 Mar 2022 |
Contact info
www.equifax.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Rose Malaghan
Kohimarama, Auckland, 1071
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - current |
|
Melanie Rose Cochrane
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Richmond, Nsw, 2753
Address used since 01 Mar 2022
Kurrajong Hills, Nsw, 2758
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Lisa Marie Postlewaight
Maraetai, Auckland, 2018
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Angus Luffman
St Heliers, Auckland, 1071
Address used since 01 Jul 2021
Mission Bay, Auckland, 1071
Address used since 01 Jun 2018
Cremorne, 2090
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 05 Dec 2023 |
|
Lisa Marie Nelson
Neutral Bay, Sydney, 2089
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 01 Jul 2021 |
|
Michael John Cutter
Kew, Vic, 3101
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - 01 Aug 2019 |
|
Carol Chris
Mount Eden, Auckland, 1024
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 01 Feb 2018 |
|
Paulino Do Rego Barros Jr
Mosman, Nsw, 2088
Address used since 31 Jul 2017
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 16 Jan 2018 |
|
Nerida Frances Caesar
Woollahra, New South Wales, 2025
Address used since 14 Apr 2014
North Sydney Nsw, 2060
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 10 Jul 2012 - 31 Jul 2017 |
|
James Ventura Orlando
North Sydney Nsw, 2060
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Vaucluse, New South Wales, 2030
Address used since 14 Apr 2014 |
Director | 15 Aug 2013 - 05 Sep 2016 |
|
John Clark Wilson
Northwood Nsw, 2066
Address used since 30 Jun 2015
North Sydney Nsw, 2060
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 05 Sep 2016 |
|
John Arthur Roberts
Remuera, Auckland, 1050
Address used since 14 Apr 2014 |
Director | 31 Mar 2006 - 30 Jun 2015 |
|
Simon Dominic Bligh
Dover Heights, New South Wales, 2030
Address used since 14 Apr 2014 |
Director | 30 Mar 2011 - 30 Jun 2015 |
|
Rory Mark Matthews
100 Arthur Street, North Sydney Nsw 2060, Australia,
Address used since 01 Mar 2009 |
Director | 21 Jul 2008 - 22 Jun 2012 |
|
Jon Stuart James
Wahroonga, Nsw 2076, Australia,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 01 Sep 2010 |
|
Elaine Mcnair Connor
Summer Hill, Nsw 2130, Australia,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 16 Apr 2009 |
|
Emily Mary Neale
Milford, North Shore, Auckland,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 13 Aug 2008 |
|
Andrew James Want
Balgowlah Heights, New South Wales, Australia,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 18 Sep 2007 |
|
Glenn Lawrence Lord Barnes
Hawthorn East, Victoria 3122, Australia,
Address used since 14 Nov 2003 |
Director | 14 Nov 2003 - 31 Mar 2006 |
|
Keith George Mclaughlin
St Heliers, Auckland,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 15 Dec 2003 |
|
Rosanne Philippa O'loughlen Meo
Remuera, Auckland,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 14 Nov 2003 |
|
James Boult
Queenstown,
Address used since 28 Sep 1995 |
Director | 28 Sep 1995 - 24 Jun 1998 |
|
Robert Murray Martin
Rotorua,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 28 Sep 1995 |
Addresses
Principal place of activity
| Level 10 , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 22 Fanshawe Street, Auckland, 1010 | Physical & registered | 24 Dec 2015 - 25 Jan 2022 |
| Level One,12 Queen St, Auckland | Registered | 27 Feb 2007 - 24 Dec 2015 |
| Level One, 12 Queen St, Auckland | Physical | 27 Feb 2007 - 24 Dec 2015 |
| Level 3, 9 Hopetoun Street, Ponsonby, Auckland | Physical | 01 Aug 2006 - 27 Feb 2007 |
| Level 3, 9 Hopetoun Street, Ponsonby, Auckland | Physical | 31 Jul 2006 - 31 Jul 2006 |
| Level 3, 9 Hopetoun St, Ponsonby, Auckland | Registered | 31 Jul 2006 - 27 Feb 2007 |
| Babbage House, 4th Floor, 15 Hopetoun Street, Auckland | Registered | 16 Apr 1997 - 31 Jul 2006 |
| 5th Floor Baycorp House, 15 Hopetoun Street, Ponsonby, Auckland | Physical | 16 Apr 1997 - 31 Jul 2006 |
| 4th Floor, 15 Hopetoun Street, Auckland | Physical | 16 Apr 1997 - 16 Apr 1997 |
Financial Data
Financial info
20250001
Total number of Shares
March
Annual return filing month
December
Financial report filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Equifax Holdings (nz) Limited Shareholder NZBN: 9429039832375 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
13 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 12250001
| Shareholder Name | Address | Period |
|---|---|---|
|
Equifax Holdings (nz) Limited Shareholder NZBN: 9429039832375 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
13 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Equifax Holdings (nz) Limited Shareholder NZBN: 9429039832375 Company Number: 277090 Entity |
15 Dec 1987 - 13 Mar 2017 | |
|
Equifax Holdings (nz) Limited Shareholder NZBN: 9429039832375 Company Number: 277090 Entity |
15 Dec 1987 - 13 Mar 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Equifax Inc |
| Type | Ultimate Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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|
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