General information
Penguin Solutions (nz) Limited
Type: NZ Limited Company (Ltd)9429037673710
New Zealand Business Number
943319
Company Number
Registered
Company Status
Penguin Solutions (Nz) Limited (issued a New Zealand Business Number of 9429037673710) was started on 03 Feb 1999. 2 addresses are currently in use by the company: Simpson Grierson, 88 Shortland Street, Auckland (type: registered, physical). Simpson Grierson, Level 13, Simpson, Grierson Bldg, 92-96 Albert Str, Auckland had been their registered address, until 23 Nov 2005. Penguin Solutions (Nz) Limited used other names, namely: Stratus Computer Systems (Nz) Limited from 03 Feb 1999 to 06 Jun 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Registered & physical & service | 23 Nov 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wallace Robert Kellegrew Junior
Clinton, Ma, 01510
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - current |
|
Siu Ha Li
111 Shaukeiwan Road, Sai Wan Ho, Hong Kong,
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Hayden Thorogood
South Australia, 5351
Address used since 10 Jul 2024 |
Director | 10 Jul 2024 - current |
| Nathan Lester Olmstead | Director | 23 Jan 2025 - current |
| Matthew Edward Beckler | Director | 10 Jul 2024 - 23 Jan 2025 |
|
Michael Fyson
Cranbourne South, Vic, 3977
Address used since 13 Aug 2015
Hornsby, Nsw, 2077
Address used since 01 Jan 1970
Hornsby, Nsw, 2077
Address used since 01 Jan 1970 |
Director | 13 Aug 2015 - 12 Jul 2024 |
| Nader Ken Rizvi | Director | 31 Jan 2023 - 25 Jun 2024 |
|
Wallace Robert Kellegrew Jr.
Clinton, Ma, 01510
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 31 Jan 2023 |
|
John Thomas Bodyk Iii
Shrewsbury, Ma, 01545
Address used since 12 May 2016 |
Director | 12 May 2016 - 09 May 2022 |
|
Robert Laufer
Marlboro, Ma, 01752
Address used since 11 Sep 2014 |
Director | 27 Nov 2000 - 29 Apr 2016 |
|
Fred Prifty
Harvard, M A, 01451
Address used since 23 Oct 2013 |
Director | 03 Feb 1999 - 23 Jan 2015 |
|
Gordon Ogborne
Lane Cove, N S W 2066, Australia,
Address used since 27 Nov 2000 |
Director | 27 Nov 2000 - 14 Jan 2002 |
|
Gary Okimoto
Marlboro, M A 01752, U S A,
Address used since 03 Feb 1999 |
Director | 03 Feb 1999 - 27 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Simpson Grierson, Level 13, Simpson, Grierson Bldg, 92-96 Albert Str, Auckland | Registered & physical | 24 Sep 2004 - 23 Nov 2005 |
| Simpson Grierson, Level 12, Simpson Grierson Building, 92-96 Albert Street, Auckland | Registered | 12 Apr 2000 - 24 Sep 2004 |
| Simpson Grierson, Level 12, Simpson Grierson Building, 92-96 Albert Street, Auckland | Physical | 04 Feb 1999 - 24 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
August
Financial report filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Modular Technologies (lx) S.a R.l. Other (Other) |
31 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratus Technologies, Inc. Other |
251 Little Falls Drive Wilmington, De 19808 |
03 Feb 1999 - 31 May 2023 |
Ultimate Holding Company
| Effective Date | 28 Aug 2022 |
| Name | Smart Global Holdings, Inc. |
| Type | Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |