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Verint Systems New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030550513
NZBN
3957101
Company Number
Registered
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
Level 7, 36 Brandon Street
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Aug 2012

Verint Systems New Zealand Limited was started on 14 Aug 2012 and issued an NZ business identifier of 9429030550513. This registered LTD company has been supervised by 6 directors: Elan M. - an active director whose contract started on 14 Aug 2012,
Peter F. - an active director whose contract started on 14 Aug 2012,
Ady Meretz - an active director whose contract started on 21 Jan 2015,
Grant H. - an active director whose contract started on 01 Apr 2023,
Douglas R. - an inactive director whose contract started on 14 Aug 2012 and was terminated on 01 Apr 2023.
According to our data (updated on 16 Apr 2024), the company filed 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: registered, physical).
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Verint Americas Inc (an other) located at Melville, New York postcode 11747. Verint Systems New Zealand Limited is classified as "Computer software wholesaling" (ANZSIC F349207).

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Financial report filing month: January

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Verint Americas Inc Melville
New York
11747
United States

Ultimate Holding Company

28 Jun 2015
Effective Date
Verint Systems Inc
Name
Overseas Company
Type
2380414
Ultimate Holding Company Number
US
Country of origin
Directors

Elan M. - Director

Appointment date: 14 Aug 2012

Address: Plainview, New York, 11803 United States

Address used since 08 Mar 2016


Peter F. - Director

Appointment date: 14 Aug 2012

Address: Huntington, New York, 11743 United States

Address used since 24 Mar 2015

Address: Cutchogue, New York, 11935 United States

Address used since 07 Mar 2018


Ady Meretz - Director

Appointment date: 21 Jan 2015

ASIC Name: Verint Systems (australia) Pty Ltd

Address: North Sydney, Nsw, 2060 Australia

Address: Vaucluse 2030, Nsw, Australia

Address used since 21 Jan 2015

Address: North Sydney, Nsw, 2060 Australia


Grant H. - Director

Appointment date: 01 Apr 2023


Douglas R. - Director (Inactive)

Appointment date: 14 Aug 2012

Termination date: 01 Apr 2023

Address: Greenlawn, New York, 11740 United States

Address used since 24 Mar 2015


Zvi Ben-zion - Director (Inactive)

Appointment date: 14 Aug 2012

Termination date: 15 Jan 2015

Address: North Sydney, Nsw, 2060 Australia

Address used since 14 Aug 2012

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