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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nielseniq Sub Holdings I B.v. Other |
18 Jul 2014 - current |
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 |
Effective Date | 04 Mar 2021 |
Name | Ai Pave & Cy S.c.sp |
Type | Company |
Ultimate Holding Company Number | 1862046 |
Country of origin | LU |
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