Red Hat New Zealand Limited, a registered company, was incorporated on 08 Feb 2011. 9429031235709 is the NZ business number it was issued. The company has been supervised by 12 directors: Mark L. - an active director whose contract started on 21 Dec 2017,
Siti Aishah Bte Jaffar - an active director whose contract started on 03 Sep 2019,
Jeffrey Edward Koch - an active director whose contract started on 03 May 2024,
Melissa Tan - an active director whose contract started on 06 Jun 2024,
Bruno Hamish Kristoffer Selnes - an inactive director whose contract started on 10 Feb 2015 and was terminated on 06 Jun 2024.
Last updated on 06 May 2025, the BizDb data contains detailed information about 1 address: Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Red Hat New Zealand Limited had been using Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington as their physical address until 18 Jan 2021.
A single entity controls all company shares (exactly 100 shares) - Red Hat Tech Holdings I, Llc - located at 6011, 1209 Orange Street, Wilmington, Delaware 19801.
Previous addresses
Address: Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 18 Mar 2015 to 18 Jan 2021
Address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 08 Feb 2011 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 01 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Red Hat Tech Holdings I, Llc |
1209 Orange Street Wilmington, Delaware 19801 United States |
03 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hybrid Cloud And Ai Holdings Llc | 02 Oct 2024 - 03 Oct 2024 | |
| Other | Red Hat Inc. |
18th Floor Raleigh, North Carolina 27601 United States |
08 Feb 2011 - 02 Oct 2024 |
Ultimate Holding Company
Mark L. - Director
Appointment date: 21 Dec 2017
Address: Cary, North Carolina, 27518 United States
Address used since 21 Dec 2017
Siti Aishah Bte Jaffar - Director
Appointment date: 03 Sep 2019
Address: Singapore, 588225 Singapore
Address used since 03 Sep 2019
Jeffrey Edward Koch - Director
Appointment date: 03 May 2024
Address: Etobicoke, Ontario, M9B 2E1 Canada
Address used since 03 May 2024
Melissa Tan - Director
Appointment date: 06 Jun 2024
ASIC Name: Red Hat Asia-pacific Pty. Ltd.
Address: Doreen Victoria, 3754 Australia
Address used since 06 Jun 2024
Bruno Hamish Kristoffer Selnes - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 06 Jun 2024
ASIC Name: Red Hat Asia-pacific Pty. Ltd.
Address: Highgate Hill, Queensland, 4101 Australia
Address used since 10 Feb 2015
Address: Levels 1 And 4, Brisbane Qld, 4000 Australia
Amanda N. - Director (Inactive)
Appointment date: 27 Feb 2020
Termination date: 03 May 2024
Thomas S. - Director (Inactive)
Appointment date: 03 Sep 2019
Termination date: 27 Feb 2020
Address: Chapel Hill, Nc, 27517 United States
Address used since 03 Sep 2019
Shankha Sen - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 29 Aug 2019
Address: #06-30, Singapore, 448907 Singapore
Address used since 29 Dec 2017
Address: 17-68 Mandarin Gardens, Singapore, 448909 Singapore
Address used since 25 Dec 2015
Sanjeev A. - Director (Inactive)
Appointment date: 12 Dec 2018
Termination date: 29 Aug 2019
Address: Sugar Land, Texas, 77479 United States
Address used since 12 Dec 2018
Richard A. - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 19 Nov 2018
Address: Raleigh, North Carolina, 27608 United States
Address used since 08 Feb 2011
Matt P. - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 21 Dec 2017
Address: Raleigh, North Carolina, 27606 United States
Address used since 06 Jan 2017
Mark C. - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 01 Sep 2015
Address: Apex, North Carolina, 27539 United States
Address used since 08 Feb 2011
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