General information
Citrix Systems New Zealand Limited
Type: NZ Limited Company (Ltd)9429031012843
New Zealand Business Number
3478311
Company Number
Registered
Company Status
Citrix Systems New Zealand Limited (issued a New Zealand Business Number of 9429031012843) was started on 25 Jul 2011. 2 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: physical, registered). Level 7, 28 Brandon Street, Wellington had been their physical address, up until 02 Oct 2012. 2500001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500001 shares (100% of shares), namely:
Cloud Software Group Switzerland Gmbh (an other) located at 8200 Schaffhausen. Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 02 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Antonio Gilbert Gomes | Director | 03 Feb 2024 - current |
|
Anthony Charles Mendes
Mosman, Nsw, 2088
Address used since 03 Feb 2024 |
Director | 03 Feb 2024 - current |
| Brian Lee Shytle | Director | 03 Feb 2024 - current |
| Sajeev Kumar Sukumaran | Director | 03 Feb 2024 - current |
|
George Anthony Moyles
Alexandria, Nsw, 2015
Address used since 30 Apr 2022
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Darlinghurst, Nsw, 2010
Address used since 23 Sep 2014 |
Director | 12 Sep 2014 - 03 Feb 2024 |
|
Martin Duursma
Nsw 2125,
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 29 Jan 2016 |
|
Wayne Christopher Masters
Beverly Hill, 6 Broadwood Road, Happy Valley,
Address used since 22 Mar 2013 |
Director | 25 Jul 2011 - 08 Sep 2014 |
|
Mark Faris
Stafa, Ch-8712,
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 13 Nov 2012 |
|
Colin Brian Williams
Rd 1, Waimauku, 0881
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 05 Sep 2012 |
|
David James Henshall
Florida 33304,
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 28 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 28 Brandon Street, Wellington, 6011 | Physical & registered | 25 Jul 2011 - 02 Oct 2012 |
Financial Data
Financial info
2500001
Total number of Shares
November
Annual return filing month
December
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500001
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloud Software Group Switzerland Gmbh Other (Other) |
8200 Schaffhausen |
25 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Citrix Systems, Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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