WIRECARD NZ LIMITED
WIRECARD NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039073440, and its current status with New Zealand Companies Office is intermediate. The company was incorporated on 31 October 1991 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for WIRECARD NZ LIMITED, 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 25 September 2026.
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Shareholders
1
Shareholders of WIRECARD NZ LIMITED
One shareholder is currently on record for WIRECARD NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WIRECARD TECHNOLOGIES GmbH, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WIRECARD TECHNOLOGIES GmbH | 100% | New Zealand Companies Office |
Officers
19
Directors and officers of WIRECARD NZ LIMITED
Three of the 19 officer records shown for WIRECARD NZ LIMITED are current appointments, filed with New Zealand Companies Office. Fook Sun NG (appointed 2014-12-11), John Nicholson (appointed 2015-10-26) and Jeffry HO (appointed 2019-02-28) all serve as Director. The remaining 16 records shown (Lachlan FLEMING, Peter GOLDFINCH and 14 others) are former appointments that have since been resigned. Management authority at WIRECARD NZ LIMITED 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 20 officers in total, including past appointments, though only the 19 most relevant records are shown here.
Group Structure
Group structure of WIRECARD NZ LIMITED
WIRECARD NZ LIMITED sits 2 levels below its ultimate parent, Wirecard AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above WIRECARD NZ LIMITED is Wirecard Technologies GmbH, holding 100% as filed in WIRECARD NZ LIMITED's own shareholder record with New Zealand Companies Office. Wirecard AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- WIRECARD NZ LIMITED PHILIPPINE BRANCH (Philippines)
Data availability
Those 1 subsidiary spans New Zealand, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Wirecard AG
Germany
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Frequently Asked Questions
Who owns WIRECARD NZ LIMITED?
One shareholder is currently on record for WIRECARD NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WIRECARD TECHNOLOGIES GmbH, 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 WIRECARD NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WIRECARD NZ LIMITED 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 WIRECARD NZ LIMITED have on record?
1 shareholder is shown on record for WIRECARD NZ LIMITED.
What is WIRECARD NZ LIMITED's company registration number?
WIRECARD NZ LIMITED's registration number is 9429039073440, filed with New Zealand Companies Office in New Zealand. Its current status on the register is intermediate.
Is WIRECARD NZ LIMITED still an active company?
WIRECARD NZ LIMITED's status on New Zealand Companies Office is listed as intermediate, not currently active.
When was WIRECARD NZ LIMITED incorporated?
WIRECARD NZ LIMITED was incorporated on 31 October 1991, according to New Zealand Companies Office.
What is WIRECARD NZ LIMITED's registered address?
The registered address on file for WIRECARD NZ LIMITED is Auckland, New Zealand.
What legal structure is WIRECARD NZ LIMITED registered as?
WIRECARD NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of WIRECARD NZ LIMITED?
Three of the 19 officer records shown for WIRECARD NZ LIMITED are current appointments, filed with New Zealand Companies Office. Fook Sun NG (appointed 2014-12-11), John Nicholson (appointed 2015-10-26) and Jeffry HO (appointed 2019-02-28) all serve as Director. The remaining 16 records shown (Lachlan FLEMING, Peter GOLDFINCH and 14 others) are former appointments that have since been resigned. Management authority at WIRECARD NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WIRECARD NZ LIMITED have a parent company or subsidiaries?
WIRECARD NZ LIMITED sits 2 levels below its ultimate parent, Wirecard AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans New Zealand, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WIRECARD NZ LIMITED'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 WIRECARD NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WIRECARD NZ LIMITED'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 WIRECARD NZ LIMITED'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 25 September 2026.