Mavenir (Nz) Limited was started on 18 Mar 2002 and issued an NZ business identifier of 9429036592821. The registered LTD company has been managed by 22 directors: Robin T. - an active director whose contract started on 13 Jun 2017,
Charles G. - an active director whose contract started on 05 Dec 2019,
Nazmul Alam - an active director whose contract started on 30 Sep 2023,
Dereck John Quinlan - an inactive director whose contract started on 10 Aug 2021 and was terminated on 30 Sep 2023,
Douglas John Norman - an inactive director whose contract started on 29 Jun 2015 and was terminated on 10 Aug 2021.
According to our data (last updated on 04 Apr 2024), the company uses 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service).
Up until 19 Aug 2020, Mavenir (Nz) Limited had been using Level 22, 205 Queen Street, Auckland as their physical address.
BizDb found old names for the company: from 03 Dec 2015 to 01 Mar 2017 they were named Xura (Nz) Limited, from 18 Mar 2002 to 03 Dec 2015 they were named Comverse (Nz) Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder).
Previous addresses
Address: Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jun 2017 to 19 Aug 2020
Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Registered & physical address used from 17 Nov 2015 to 23 Jun 2017
Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Physical & registered address used from 19 Feb 2015 to 17 Nov 2015
Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Physical & registered address used from 23 Feb 2004 to 19 Feb 2015
Address: C/o Kpmg, 9 Princes Street, Auckland
Registered & physical address used from 18 Mar 2002 to 23 Feb 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: January
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Mavenir Private Holdings Ii Ltd | 18 Mar 2002 - | |
Ultimate Holding Company
Robin T. - Director
Appointment date: 13 Jun 2017
Charles G. - Director
Appointment date: 05 Dec 2019
Address: Dallas, Texas, 75209 United States
Address used since 05 Dec 2019
Nazmul Alam - Director
Appointment date: 30 Sep 2023
ASIC Name: Mavenir Systems Australia Pty Ltd
Address: Minto, New South Wales, 2566 Australia
Address used since 30 Sep 2023
Dereck John Quinlan - Director (Inactive)
Appointment date: 10 Aug 2021
Termination date: 30 Sep 2023
ASIC Name: Mavenir Systems Australia Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 10 Aug 2021
Douglas John Norman - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 10 Aug 2021
ASIC Name: Mavenir Australasia Pty Ltd
Address: North Ryde, New South Wales, 2113 Australia
Address: Wandin North, Victoria, 3139 Australia
Address used since 05 Jun 2020
Address: Mitcham, Victoria, 3132 Australia
Address used since 29 Jun 2015
Address: North Ryde, New South Wales, 2113 Australia
Roy L. - Director (Inactive)
Appointment date: 07 Mar 2013
Termination date: 05 Dec 2019
Address: Lexington, Ma, 02420 United States
Address used since 09 Nov 2015
Address: Lexington, Ma, 02420 United States
Address used since 28 Nov 2016
David Kay Chye Khoo - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 15 Jun 2017
Address: Mount Sinai Lane, Singapore, S277055 Singapore
Address used since 13 Nov 2015
Shawn R. - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 13 Nov 2015
Address: Pelham, Nh 03076, United States
Address used since 04 Oct 2013
Jacques Herve Arthur Maupin - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 13 Nov 2015
Address: Dasmarinas Village, 1200 Makati City Metro Manila, Philippines
Address used since 25 Feb 2013
Simon Beavis - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 12 Feb 2014
Address: Kensington Nsw 2033, Australia, Australia
Address used since 13 Feb 2012
Joel L. - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 25 Feb 2013
Address: Barrington, Ri 02806, United States
Address used since 18 Jul 2011
Shefali S. - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 25 Feb 2013
Address: New York, Ny 10019, United States
Address used since 18 Jul 2011
Adam Theo Smith - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 13 Feb 2012
Address: Mosman, Nsw 2088, Australia,
Address used since 30 Jan 2009
Caryn Singer - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 18 Jul 2011
Address: Natanya 42396, Israel,
Address used since 12 Mar 2010
Guy Mordoch - Director (Inactive)
Appointment date: 15 Aug 2010
Termination date: 18 Jul 2011
Address: Haniel, 42865 Israel
Address used since 15 Aug 2010
Oded Golan - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 15 Aug 2010
Address: 1-3-9 Shoto, Shibuya-ku, Tokyo, Japan, 150-0046,
Address used since 01 Jul 2009
Dilip Kumar Chopra - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 21 Oct 2009
Address: 1 Harbour Road, Wanchai, Hong Kong,
Address used since 28 Aug 2006
Ziv Leitman - Director (Inactive)
Appointment date: 29 Jun 2003
Termination date: 30 Mar 2009
Address: Herzlia, Israel,
Address used since 29 Jun 2003
Christopher Bernard Stephenson - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 30 Jan 2009
Address: Dural, Nsw 2158, Australia,
Address used since 18 Mar 2002
Dan Schreiber - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 28 Aug 2006
Address: Pardes Hanna 37011, Israel,
Address used since 20 Apr 2004
Itai Katzir - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 30 Apr 2004
Address: Dynasty Court Tower 2, 35b, Midlevels, Hong Kong,
Address used since 18 Mar 2002
David Kreinberg - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 29 Jun 2003
Address: Teaneck, New Jersey 07666, Usa,
Address used since 18 Mar 2002
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