Ping Identity Nz Limited was launched on 27 Jun 2012 and issued an NZ business identifier of 9429030612518. This registered LTD company has been supervised by 9 directors: Simon Antony Telfer - an active director whose contract started on 15 Dec 2015,
Shalini S. - an active director whose contract started on 20 Oct 2023,
Raj D. - an active director whose contract started on 20 Oct 2023,
Juan F. - an inactive director whose contract started on 28 Dec 2017 and was terminated on 20 Oct 2023,
Samuel F. - an inactive director whose contract started on 19 Nov 2021 and was terminated on 20 Oct 2023.
According to BizDb's data (updated on 05 Apr 2024), this company uses 1 address: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service).
Up to 08 Jul 2015, Ping Identity Nz Limited had been using C/- Ilumin Limited, Level 1,79 Taranaki Street, Te Aro, Wellington as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ping Identity International, Inc. (an other) located at Delaware postcode 19801. Ping Identity Nz Limited is classified as "Technology research activities" (ANZSIC M691055).
Other active addresses
Address #4: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand
Shareregister & records address used from 19 Dec 2022
Address #5: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 05 Jan 2023
Previous addresses
Address #1: C/- Ilumin Limited, Level 1,79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 27 Nov 2013 to 08 Jul 2015
Address #2: Level 14, 45 Johnston Street, Wellington, 6011 New Zealand
Registered address used from 27 Jun 2012 to 31 Oct 2017
Address #3: Level 14, 45 Johnston Street, Wellington, 6011 New Zealand
Physical address used from 27 Jun 2012 to 27 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Ping Identity International, Inc. |
Delaware 19801 United States |
17 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Forgerock, Inc |
City Of Wilmington, County Of New Castle, Delaware 19801 United States |
27 Jun 2012 - 17 Jan 2024 |
Simon Antony Telfer - Director
Appointment date: 15 Dec 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Dec 2015
Shalini S. - Director
Appointment date: 20 Oct 2023
Raj D. - Director
Appointment date: 20 Oct 2023
Juan F. - Director (Inactive)
Appointment date: 28 Dec 2017
Termination date: 20 Oct 2023
Address: Can Mateo, Ca, 94402 United States
Address used since 28 Dec 2017
Address: San Mateo, Ca, 94402 United States
Address used since 13 Jun 2019
Samuel F. - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 20 Oct 2023
Charles C. - Director (Inactive)
Appointment date: 07 Nov 2018
Termination date: 19 Nov 2021
Address: Danville, Ca, 94526 United States
Address used since 07 Nov 2018
Aaron H. - Director (Inactive)
Appointment date: 28 Dec 2017
Termination date: 03 Oct 2018
Address: Pleasanton, Ca, 94588 United States
Address used since 28 Dec 2017
Stephen John F. - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 04 Jan 2018
Lasse Andresen - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 28 Dec 2017
Address: 4032 Stavanger, Norway
Address used since 27 Jun 2012
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