General information
F5 Networks New Zealand Limited
Type: NZ Limited Company (Ltd)9429034346754
New Zealand Business Number
1757470
Company Number
Registered
Company Status
F5 Networks New Zealand Limited (issued a New Zealand Business Number of 9429034346754) was registered on 25 Jan 2006. 3 addresses are currently in use by the company: Level 4, 22 Fanshawe Street, Auckland, 1010 (type: office, registered). 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 22 Jul 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares). Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 22 Fanshawe Street, Auckland, 1010 | Office | unknown |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Si Meng Lo
#15-10, Singapore, 529782
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
|
Anmol Singh
Blockhouse Bay, Auckland, 0600
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - current |
|
Joseph Patrick Mcdermott
Redmond, Washington, 98052
Address used since 25 Oct 2018 |
Director | 25 Oct 2018 - current |
|
Gregory James Davis
Seattle, WA 98144
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 31 Oct 2018 |
|
Josip Kulundzic
St Heliers, Auckland, 1071
Address used since 15 May 2015 |
Director | 15 May 2015 - 19 Jun 2018 |
|
Winnie Suet Mui Tan
#34-226, Singapore, 271023
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 10 Jul 2017 |
|
Andrew John Reinland
Seattle, Wa, 98199
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 01 Feb 2016 |
|
Scot Frazier Rogers
Seattle, Wa 98119,
Address used since 17 Jan 2014 |
Director | 17 Jan 2014 - 01 Feb 2016 |
|
Jeffrey Allan Christianson
Seattle, Washington 98119,
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 01 Oct 2013 |
|
John Edward Rodriguez
Seattle, Wa 98121,
Address used since 25 Oct 2011 |
Director | 22 Nov 2006 - 07 Dec 2012 |
|
Joann Marie Reiter
Seattle, Wa 98119, U.s.a,
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 22 Nov 2006 |
Addresses
Principal place of activity
| Level 4 , 22 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Mar 2013 - 22 Jul 2020 |
| C/-hesketh Henry, 41 Shortland Street, Auckland | Registered | 12 Nov 2007 - 12 Mar 2013 |
| C/-hesketh Henry, 41 Shortland Street, Auckland | Physical | 02 Nov 2007 - 12 Mar 2013 |
| C/-hesketh Henry, 41 Shortland Street, Auckland | Registered | 02 Nov 2007 - 12 Nov 2007 |
| Level 20, Asb Bank Centre, Suite 2055, 135 Albert Street, Auckland, Nz | Physical | 27 Apr 2006 - 02 Nov 2007 |
| Level 20, Asb Bank Centre, Suite 2055, 135 Albert Street, Auckland, Nz | Registered | 28 Mar 2006 - 02 Nov 2007 |
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland, New Zealand | Registered | 25 Jan 2006 - 28 Mar 2006 |
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland, New Zealand | Physical | 25 Jan 2006 - 27 Apr 2006 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
September
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
F5 Networks Benelux B.v. Other (Other) |
07 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - F5 Networks, Inc. Other |
25 Jan 2006 - 07 Sep 2015 | |
|
F5 Networks, Inc. Other |
25 Jan 2006 - 07 Sep 2015 |
Ultimate Holding Company
| Effective Date | 11 Nov 2021 |
| Name | F5, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 601692492 |
| Country of origin | US |
| Address |
801 5th Avenue Seattle Wa 98104 |
Location
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