Citrix Systems New Zealand Limited was started on 25 Jul 2011 and issued an NZ business number of 9429031012843. The registered LTD company has been managed by 10 directors: Antonio G. - an active director whose contract began on 03 Feb 2024,
Anthony Charles Mendes - an active director whose contract began on 03 Feb 2024,
Brian S. - an active director whose contract began on 03 Feb 2024,
Sajeev S. - an active director whose contract began on 03 Feb 2024,
George Anthony Moyles - an inactive director whose contract began on 12 Sep 2014 and was terminated on 03 Feb 2024.
As stated in our database (last updated on 27 Apr 2024), the company filed 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: physical, registered).
Until 02 Oct 2012, Citrix Systems New Zealand Limited had been using Level 7, 28 Brandon Street, Wellington as their physical address.
A total of 2500001 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2500001 shares are held by 1 entity, namely:
Cloud Software Group Switzerland Gmbh (an other) located at 8200 Schaffhausen.
Previous address
Address: Level 7, 28 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 25 Jul 2011 to 02 Oct 2012
Basic Financial info
Total number of Shares: 2500001
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500001 | |||
| Other (Other) | Cloud Software Group Switzerland Gmbh |
8200 Schaffhausen Switzerland |
25 Jul 2011 - |
Ultimate Holding Company
Antonio G. - Director
Appointment date: 03 Feb 2024
Anthony Charles Mendes - Director
Appointment date: 03 Feb 2024
ASIC Name: Citrix Systems Asia Pacific Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 03 Feb 2024
Brian S. - Director
Appointment date: 03 Feb 2024
Sajeev S. - Director
Appointment date: 03 Feb 2024
George Anthony Moyles - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 03 Feb 2024
ASIC Name: Citrix Systems Asia Pacific Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address used since 30 Apr 2022
Address: North Sydney, Nsw, 2060 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 23 Sep 2014
Martin Duursma - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 29 Jan 2016
Address: Nsw 2125, Australia
Address used since 25 Jul 2011
Wayne Christopher Masters - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 08 Sep 2014
Address: Beverly Hill, 6 Broadwood Road, Happy Valley, Hong Kong SAR China
Address used since 22 Mar 2013
Mark Faris - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 13 Nov 2012
Address: Stafa, Ch-8712, Switzerland
Address used since 25 Jul 2011
Colin Brian Williams - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 05 Sep 2012
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 25 Jul 2011
David H. - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 28 Aug 2012
Address: Florida 33304, United States
Address used since 25 Jul 2011
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