General information
Equifax New Zealand Holdings
Type: NZ Unlimited Company (Ultd)9429042175025
New Zealand Business Number
5878198
Company Number
Registered
Company Status
Equifax New Zealand Holdings (NZBN 9429042175025) was started on 04 Feb 2016. 5 addresess are in use by the company: Level 10, 48 Shortland Street, Auckland, 1010 (type: postal, office). Level 8, 22 Fanshawe Street, Auckland Central, Auckland had been their registered address, up until 25 Jan 2022. 167493064 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 604681 shares (0.36% of shares), namely:
Equifax (Nz) Holdings Pty Ltd (an other) located at 2 Blue Street, North Sydney, Nsw postcode 2060. In the second group, a total of 1 shareholder holds 4.78% of all shares (exactly 8000000 shares); it includes
Equifax (Nz) Holdings Pty Ltd (an other) - located at 2 Blue Street, North Sydney, Nsw. Next there is the 3rd group of shareholders, share allotment (158888283 shares, 94.86%) belongs to 1 entity, namely:
Equifax (Nz) Holdings Pty Ltd, located at 2 Blue Street, North Sydney, Nsw (an other). Businesscheck's data was updated on 15 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 |
Contact info
64 419190637
Phone (Phone)
64 6493676200
Phone (Phone)
companysecretariat@equifax.com
Email
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
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 05 Sep 2016 |
Director | 05 Sep 2016 - 01 Feb 2018 |
|
Paulino Do Rego Barros Jr
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 16 Jan 2018 |
|
Nerida Frances Caesar
100 Arthur Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
100 Arthur Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
Woollahra Nsw, 2025
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 31 Jul 2017 |
|
John Albert Rogers
Frenchs Forest, Nsw, 2086
Address used since 04 Feb 2016
126-130 Phillip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
126-130 Phillip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 04 Feb 2016 - 05 Sep 2016 |
|
John Thomas Hartman
Atlanta, Georgia, 30327
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - 05 Sep 2016 |
|
Shawn Kevin Baldwin
Atlanta, Georgia, 30306
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - 05 Sep 2016 |
Addresses
Principal place of activity
| Level 10 , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Jun 2016 - 25 Jan 2022 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Feb 2016 - 28 Jun 2016 |
Financial Data
Financial info
167493064
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: 604681
| Shareholder Name | Address | Period |
|---|---|---|
|
Equifax (nz) Holdings Pty Ltd Other (Other) |
2 Blue Street North Sydney, Nsw 2060 |
04 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Equifax (nz) Holdings Pty Ltd Other (Other) |
2 Blue Street North Sydney, Nsw 2060 |
04 Feb 2016 - current |
Shares Allocation #3 Number of Shares: 158888283
| Shareholder Name | Address | Period |
|---|---|---|
|
Equifax (nz) Holdings Pty Ltd Other (Other) |
2 Blue Street North Sydney, Nsw 2060 |
04 Feb 2016 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Equifax (nz) Holdings Pty Ltd Other (Other) |
2 Blue Street North Sydney, Nsw 2060 |
04 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Equifax Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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