Vmware Nz Company was registered on 18 Sep 2015 and issued an NZBN of 9429041975121. The registered ULTD company has been supervised by 6 directors: Adam S. - an active director whose contract began on 22 Nov 2023,
Fiona Bridget Doyle - an active director whose contract began on 22 Nov 2023,
Michael Charles Hunter - an inactive director whose contract began on 18 Sep 2015 and was terminated on 22 Nov 2023,
Kieran B. - an inactive director whose contract began on 04 May 2022 and was terminated on 22 Nov 2023,
James M. - an inactive director whose contract began on 18 Sep 2015 and was terminated on 29 Apr 2022.
According to BizDb's information (last updated on 06 Mar 2024), the company uses 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service).
Up to 30 Sep 2015, Vmware Nz Company had been using The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 9000000 shares are allotted to 3 groups (3 shareholders in total).
The third share allocation (999900 shares, 11.11%) belongs to 1 entity, namely:
Vmware International Unlimited Company (an other). Vmware Nz Company is categorised as "Computer software publishing" (business classification J542010).
Previous address
Address #1: The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2015 to 30 Sep 2015
Basic Financial info
Total number of Shares: 9000000
Annual return filing month: November
Financial report filing month: January
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000000 | |||
| Other (Other) | Vmware International Unlimited Company | 06 Nov 2019 - | |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Vmware International Unlimited Company | 06 Nov 2019 - | |
| Shares Allocation #3 Number of Shares: 999900 | |||
| Other (Other) | Vmware International Unlimited Company | 06 Nov 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Vmware International Limited | 18 Sep 2015 - 06 Nov 2019 | |
| Other | Vmware International Unlimited Company | 06 Nov 2019 - 06 Nov 2019 | |
| Other | Vmware International Limited | 18 Sep 2015 - 06 Nov 2019 | |
| Other | Vmware International Limited | 18 Sep 2015 - 06 Nov 2019 |
Ultimate Holding Company
Adam S. - Director
Appointment date: 22 Nov 2023
Fiona Bridget Doyle - Director
Appointment date: 22 Nov 2023
ASIC Name: Vmware Australia Pty Ltd
Address: Crow's Nest, Sydney, New South Wales, 2065 Australia
Address used since 22 Nov 2023
Michael Charles Hunter - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 22 Nov 2023
ASIC Name: Vmware Australia Pty Ltd
Address: 175 Pitt Street, Sydney, New South Wales, 2000 Australia
Address: Allambie Heights, New South Wales, 2100 Australia
Address used since 18 Sep 2015
Address: 175 Pitt Street, Sydney, New South Wales, 2000 Australia
Kieran B. - Director (Inactive)
Appointment date: 04 May 2022
Termination date: 22 Nov 2023
James M. - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 29 Apr 2022
Address: Morgan Hill, California, United States
Address used since 18 Sep 2015
Sanjay Sunder Mirchandani - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 18 Apr 2016
Address: Marina Bay Suites, 018965 Singapore
Address used since 18 Sep 2015
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