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Red Hat New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031235709
NZBN
3253169
Company Number
Registered
Company Status
Current address
Level 4, Deloitte House
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Jan 2021

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 10 directors: Bruno Hamish Kristoffer Selnes - an active director whose contract started on 10 Feb 2015,
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,
Amanda N. - an active director whose contract started on 27 Feb 2020,
Thomas S. - an inactive director whose contract started on 03 Sep 2019 and was terminated on 27 Feb 2020.
Last updated on 31 Mar 2024, 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 Inc. - located at 6011, 18Th Floor, Raleigh, North Carolina.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Red Hat Inc. 18th Floor
Raleigh, North Carolina
27601
United States

Ultimate Holding Company

15 Sep 2022
Effective Date
International Business Machines Corporation
Name
Company
Type
30059
Ultimate Holding Company Number
US
Country of origin
New Orchard Road
Armonk 10504
United States
Address
Directors

Bruno Hamish Kristoffer Selnes - Director

Appointment date: 10 Feb 2015

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


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


Amanda N. - Director

Appointment date: 27 Feb 2020


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