General information
Netapp New Zealand Limited
Type: NZ Limited Company (Ltd)9429030943322
New Zealand Business Number
3555471
Company Number
Registered
Company Status
Netapp New Zealand Limited (New Zealand Business Number 9429030943322) was incorporated on 28 Sep 2011. 2 addresses are in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, registered). Level 22, 205 Queen Street, Auckland had been their registered address, up until 19 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Maria Felicia Murillo | Director | 01 May 2022 - current |
|
Matthew Paul Hurford
Loftus, Nsw, 2232
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - current |
|
Peter James Jackson
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Turramurra, Nsw, 2074
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 23 May 2023 |
|
Peter Gerard Macginley
Unit #06-01, Singapore, 228157
Address used since 25 Aug 2014
310 Gloucester Road, Causeway Bay,
Address used since 29 May 2017 |
Director | 20 Dec 2013 - 01 May 2022 |
|
Steven William Manley
North Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Sydney, Nsw, 2000
Address used since 01 Jan 1970
Gladesville, Nsw, 2111
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - 20 Jul 2018 |
|
Brent Allan Henley
Collaroy Plateau, Sydney, Nsw, 2097
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 31 Jul 2014 |
|
Peter Andrew Fontaine
Cheltenham, NZW 2119
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 20 Dec 2013 |
|
Peter James O'connor
Killara, Sydney, Nsw, 2071
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 19 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 205 Queen Street, Auckland, 1010 | Registered & physical | 11 Aug 2015 - 19 Aug 2020 |
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered | 14 Nov 2014 - 11 Aug 2015 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered | 24 Oct 2012 - 14 Nov 2014 |
| Level 16, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Registered | 28 Sep 2011 - 24 Oct 2012 |
| Level 16, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Physical | 28 Sep 2011 - 11 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
April
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Netapp B.v. Other (Other) |
28 Sep 2011 - current |
Ultimate Holding Company
| Effective Date | 22 Nov 2017 |
| Name | Netapp, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
495 East Java Drive Sunnyvale California CA 94089 |
Location
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