F5 Networks New Zealand Limited, a registered company, was registered on 25 Jan 2006. 9429034346754 is the NZ business identifier it was issued. This company has been run by 11 directors: Si Meng Lo - an active director whose contract began on 17 Jul 2017,
Anmol Singh - an active director whose contract began on 19 Jun 2018,
Joseph M. - an active director whose contract began on 25 Oct 2018,
Gregory D. - an inactive director whose contract began on 01 Feb 2016 and was terminated on 31 Oct 2018,
Josip Kulundzic - an inactive director whose contract began on 15 May 2015 and was terminated on 19 Jun 2018.
Updated on 04 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: Level 4, 22 Fanshawe Street, Auckland, 1010 (office address),
188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
188 Quay Street, Auckland Central, Auckland, 1010 (physical address),
188 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
F5 Networks New Zealand Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address until 22 Jul 2020.
Principal place of activity
Level 4, 22 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2013 to 22 Jul 2020
Address #2: C/-hesketh Henry, 41 Shortland Street, Auckland New Zealand
Registered address used from 12 Nov 2007 to 12 Mar 2013
Address #3: C/-hesketh Henry, 41 Shortland Street, Auckland New Zealand
Physical address used from 02 Nov 2007 to 12 Mar 2013
Address #4: C/-hesketh Henry, 41 Shortland Street, Auckland
Registered address used from 02 Nov 2007 to 12 Nov 2007
Address #5: Level 20, Asb Bank Centre, Suite 2055, 135 Albert Street, Auckland, Nz
Physical address used from 27 Apr 2006 to 02 Nov 2007
Address #6: Level 20, Asb Bank Centre, Suite 2055, 135 Albert Street, Auckland, Nz
Registered address used from 28 Mar 2006 to 02 Nov 2007
Address #7: C/-ernst & Young, Level 14, 41 Shortland Street, Auckland, New Zealand
Registered address used from 25 Jan 2006 to 28 Mar 2006
Address #8: C/-ernst & Young, Level 14, 41 Shortland Street, Auckland, New Zealand
Physical address used from 25 Jan 2006 to 27 Apr 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | F5 Networks Benelux B.v. | 07 Sep 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - F5 Networks, Inc. | 25 Jan 2006 - 07 Sep 2015 | |
| Other | F5 Networks, Inc. | 25 Jan 2006 - 07 Sep 2015 |
Ultimate Holding Company
Si Meng Lo - Director
Appointment date: 17 Jul 2017
Address: #15-10, Singapore, 529782 Singapore
Address used since 17 Jul 2017
Anmol Singh - Director
Appointment date: 19 Jun 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 19 Jun 2018
Joseph M. - Director
Appointment date: 25 Oct 2018
Address: Redmond, Washington, 98052 United States
Address used since 25 Oct 2018
Gregory D. - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 31 Oct 2018
Address: Seattle, WA 98144 United States
Address used since 01 Feb 2016
Josip Kulundzic - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 19 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 May 2015
Winnie Suet Mui Tan - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 10 Jul 2017
Address: #34-226, Singapore, 271023 Singapore
Address used since 01 Feb 2016
Andrew R. - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 01 Feb 2016
Address: Seattle, Wa, 98199 United States
Address used since 07 Dec 2012
Scot R. - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 01 Feb 2016
Address: Seattle, Wa 98119, United States
Address used since 17 Jan 2014
Jeffrey C. - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 01 Oct 2013
Address: Seattle, Washington 98119, United States
Address used since 01 Aug 2011
John R. - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 07 Dec 2012
Address: Seattle, Wa 98121, United States
Address used since 25 Oct 2011
Joann Marie Reiter - Director (Inactive)
Appointment date: 25 Jan 2006
Termination date: 22 Nov 2006
Address: Seattle, Wa 98119, U.s.a,
Address used since 25 Jan 2006
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