General information
Equifax Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429039832375
New Zealand Business Number
277090
Company Number
Registered
Company Status
Equifax Holdings (Nz) Limited (NZBN 9429039832375) was registered on 15 Jul 1985. 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 until 25 Jan 2022. Equifax Holdings (Nz) Limited used other aliases, namely: Veda Advantage Holdings (Nz) Limited from 20 Feb 2007 to 13 Mar 2017, Baycorp Advantage Holdings (Nz) Limited (25 Feb 2002 to 20 Feb 2007) and Baycorp Holdings Limited (15 May 1986 - 25 Feb 2002). 139359807 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8000000 shares (5.74% of shares), namely:
Va (Nz) Holdings Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 94.26% of all shares (exactly 131359807 shares); it includes
Va (Nz) Holdings Limited (an entity) - located at 48 Shortland Street, Auckland. Businesscheck's data was updated on 18 Apr 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 |
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
Richmond, Sydney, Nsw, 2753
Address used since 01 Mar 2022
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Kurrajong Hills, Sydney, 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
Cremorne, 2090
Address used since 01 Feb 2018
Mission Bay, Auckland, 1071
Address used since 01 Jun 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, 2066
Address used since 01 Jan 1970
North Sydney Nsw, 2066
Address used since 01 Jan 1970 |
Director | 10 Jul 2012 - 31 Jul 2017 |
|
James Ventura Orlando
Vaucluse, New South Wales, 2030
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 | 15 Aug 2013 - 05 Sep 2016 |
|
John Clark Wilson
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Northwood Nsw, 2066
Address used since 30 Jun 2015
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 18 Sep 1991 |
Director | 18 Sep 1991 - 15 Dec 2003 |
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland,
Address used since 03 Jun 1998 |
Director | 03 Jun 1998 - 14 Nov 2003 |
|
Murray John Wells
Remuera, Auckland,
Address used since 29 Jul 1996 |
Director | 29 Jul 1996 - 25 Feb 2003 |
|
Gavin Ronald Walker
Remuera, Auckland,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 25 Feb 2003 |
|
Michael Friedlander
Remuera, Auckland,
Address used since 20 Nov 1995 |
Director | 20 Nov 1995 - 18 Dec 2000 |
|
Charles Robert Bidwill
155 Sloane Street, London Sw1x 9ab, England,
Address used since 18 Sep 1991 |
Director | 18 Sep 1991 - 21 Sep 2000 |
|
James Boult
Queenstown,
Address used since 18 Sep 1991 |
Director | 18 Sep 1991 - 24 Jun 1998 |
|
John Stephen Baird
St Heliers,
Address used since 31 May 1994 |
Director | 31 May 1994 - 02 Nov 1995 |
|
Robert Murray Martin
Rotorua,
Address used since 18 Sep 1991 |
Director | 18 Sep 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 & physical | 27 Feb 2007 - 24 Dec 2015 |
| Level 3, 9 Hopetoun Street, Ponsonby, Auckland | Registered | 28 Jul 2006 - 27 Feb 2007 |
| Level 3, 9 Hopetoun Street, Ponsonby, Auckland | Physical | 28 Jul 2006 - 27 Feb 2007 |
| 5th Floor Baycorp House, 15 Hopetoun Street, Ponsonby, Auckland | Physical | 16 Apr 1997 - 28 Jul 2006 |
| Baycorp House, 4th Floor, 15 Hopetoun Street, Auckland | Physical | 16 Apr 1997 - 16 Apr 1997 |
| Baycorp House, 4th Floor, 15 Hopetoun Street, Ponsonby, Auckland | Registered | 16 Apr 1997 - 28 Jul 2006 |
| Babbage House, 4th Floor, 15 Hopetoun Street, Auckland | Registered | 01 Sep 1995 - 16 Apr 1997 |
Financial Data
Financial info
139359807
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 |
|---|---|---|
|
Va (nz) Holdings Limited Shareholder NZBN: 9429033339238 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
12 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 131359807
| Shareholder Name | Address | Period |
|---|---|---|
|
Va (nz) Holdings Limited Shareholder NZBN: 9429033339238 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
12 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veda Advantage Limited Other |
15 Jul 1985 - 11 Jul 2007 | |
|
Null - Veda Advantage Limited Other |
15 Jul 1985 - 11 Jul 2007 |
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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