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FISERV NEW ZEALAND

Active

Registration No.
9429037348793
Incorporation Date
2000-03-06
Company Type
Not disclosed
Address
Auckland, New Zealand
Website
www.fiserv.com/
Source: New Zealand Companies Office

FISERV NEW ZEALAND is a registered legal entity registered in New Zealand under 9429037348793, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 March 2000 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for FISERV NEW ZEALAND, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of FISERV NEW ZEALAND

One shareholder is currently on record for FISERV NEW ZEALAND, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is First Data Resources Australia Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
First Data Resources Australia Limited 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of FISERV NEW ZEALAND

One of the 5 officer records shown for FISERV NEW ZEALAND is a current appointment, filed with New Zealand Companies Office. Foong Peng Ho (appointed 2020-05-01) serves as Director. The remaining 4 records shown (Adam CLARK, Graeme RANSLEY and 2 others) are former appointments that have since been resigned. Management authority at FISERV NEW ZEALAND sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

FP
Foong Peng Ho ACTIVE

Appointed
2020-05-01
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Adam CLARK RESIGNED

Appointed
2000-10-27
Resigned
2011-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

GR
Graeme RANSLEY RESIGNED

Appointed
2000-10-27
Resigned
2011-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

JQ
James QUINN RESIGNED

Appointed
2002-03-05
Resigned
2009-10-07
Residence
🇳🇿 New Zealand
Occupation
Director

MG
Martin GOLDFINCH RESIGNED

Appointed
2009-10-01
Resigned
2011-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of FISERV NEW ZEALAND

FISERV NEW ZEALAND sits 1 level below its ultimate parent, FIRST DATA RESOURCES AUSTRALIA LIMITED, registered in Australia. Immediately above FISERV NEW ZEALAND is FIRST DATA RESOURCES AUSTRALIA LIMITED, holding 100% as filed in FISERV NEW ZEALAND's own shareholder record with New Zealand Companies Office.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
FIRST DATA RESOURCES AUSTRALIA LIMITED
Australia

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Frequently Asked Questions

Who owns FISERV NEW ZEALAND?

One shareholder is currently on record for FISERV NEW ZEALAND, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is First Data Resources Australia Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FISERV NEW ZEALAND's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FISERV NEW ZEALAND is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FISERV NEW ZEALAND have on record?

1 shareholder is shown on record for FISERV NEW ZEALAND.

What is FISERV NEW ZEALAND's company registration number?

FISERV NEW ZEALAND's registration number is 9429037348793, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FISERV NEW ZEALAND still an active company?

FISERV NEW ZEALAND's status on New Zealand Companies Office is listed as active.

When was FISERV NEW ZEALAND incorporated?

FISERV NEW ZEALAND was incorporated on 6 March 2000, according to New Zealand Companies Office.

What is FISERV NEW ZEALAND's registered address?

The registered address on file for FISERV NEW ZEALAND is Auckland, New Zealand.

Who are the officers/directors of FISERV NEW ZEALAND?

One of the 5 officer records shown for FISERV NEW ZEALAND is a current appointment, filed with New Zealand Companies Office. Foong Peng Ho (appointed 2020-05-01) serves as Director. The remaining 4 records shown (Adam CLARK, Graeme RANSLEY and 2 others) are former appointments that have since been resigned. Management authority at FISERV NEW ZEALAND sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FISERV NEW ZEALAND have a parent company or subsidiaries?

FISERV NEW ZEALAND sits 1 level below its ultimate parent, FIRST DATA RESOURCES AUSTRALIA LIMITED, registered in Australia.

Can Zavia monitor changes to FISERV NEW ZEALAND's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FISERV NEW ZEALAND's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FISERV NEW ZEALAND's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FISERV NEW ZEALAND's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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