General information
Fortinet Security NZ Limited
Type: NZ Limited Company (Ltd)9429042111504
New Zealand Business Number
5864148
Company Number
Registered
Company Status
Fortinet Security Nz Limited (issued an NZBN of 9429042111504) was launched on 09 Feb 2016. 4 addresses are currently in use by the company: Level 9, 2 Takutai Square, Britomart, Auckland, 1010 (type: registered, service). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Fortinet Singapore Private Limited (an other) located at Suntec Tower Three, Singapore postcode 038988. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 135 Albert Street, Auckland, 1010 | Registered & physical & service | 09 Feb 2016 |
| Level 9, 2 Takutai Square, Britomart, Auckland, 1010 | Registered & service | 25 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsey Marie Cayanan
San Jose, CA 95131
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - current |
| Brian Alan Pollard | Director | 16 Jun 2022 - current |
| Declan F. | Director | 16 Jun 2022 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
|
Brett John Watson Miller
Wollstonecraft, Nsw, 2065
Address used since 09 Feb 2016
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 09 Feb 2016 - 11 May 2023 |
|
John Lunsford Gregory Whittle
Menlo Park, Ca, 94025
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - 16 Jun 2022 |
|
Keith Franklin Jensen
Fremont, California, 94536
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 16 Jun 2022 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortinet Singapore Private Limited Other (Other) |
Suntec Tower Three Singapore 038988 |
09 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fortinet Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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