General information
Trellix New Zealand
Type: NZ Unlimited Company (Ultd)9429045850196
New Zealand Business Number
6183108
Company Number
Registered
Company Status
Trellix New Zealand (issued an NZ business identifier of 9429045850196) was started on 01 Dec 2016. 5 addresess are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). Level 20, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, up to 24 Nov 2021. Trellix New Zealand used other names, namely: Mcafee Security New Zealand from 28 Nov 2016 to 13 Jan 2022. 1100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1100 shares (100 per cent of shares). The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Office & postal & delivery | 10 Oct 2020 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 24 Nov 2021 |
Contact info
CitcoMCA@citco.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Cowper
Melbourne, Victoria, 3001
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Jared Christopher Ross
Allen, Texas, 75013
Address used since 01 Dec 2016
Frisco, Texas, 75034
Address used since 01 Aug 2019 |
Director | 01 Dec 2016 - 02 Sep 2021 |
|
Luke Andrew O'sullivan
Malvern East, Victoria, 3145
Address used since 06 Jan 2020
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 Jan 2020 - 02 Sep 2021 |
|
Jessica Hong Tieu
Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Balmain, New South Wales, 2041
Address used since 01 Dec 2016
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Dec 2016 - 04 Oct 2019 |
Addresses
Principal place of activity
| Level 20 , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Jan 2021 - 24 Nov 2021 |
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Jul 2020 - 20 Jan 2021 |
| Level 20 Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Sep 2017 - 21 Jul 2020 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 01 Dec 2016 - 07 Sep 2017 |
Financial Data
Financial info
1100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Musarubra Uk Subsidiary 2 Ltd Other (Other) |
14 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcafee Security Australia Pty Ltd Company Number: 615 730 599 Other |
1 Farrer Place Sydney 2000 |
01 Dec 2016 - 14 Sep 2021 |
|
Mcafee Security Australia Pty Ltd Company Number: 615 730 599 Other |
Level 10, 68 Pitt Street Sydney, New South Wales 2000 |
01 Dec 2016 - 14 Sep 2021 |
Ultimate Holding Company
| Effective Date | 01 Sep 2021 |
| Name | Stg Partners, Llc |
| Type | Company |
| Ultimate Holding Company Number | 6096670 |
| Country of origin | US |
| Address |
Corporation Trust Center, 1209 Orange St Wlimington Delaware 19801 |
Location
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |