General information
Red Hat New Zealand Limited
Type: NZ Limited Company (Ltd)9429031235709
New Zealand Business Number
3253169
Company Number
Registered
Company Status
Red Hat New Zealand Limited (issued an NZ business identifier of 9429031235709) was started on 08 Feb 2011. 2 addresses are in use by the company: Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington had been their physical address, up to 18 Jan 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Red Hat Tech Holdings I, Llc (an other) located at 1209 Orange Street, Wilmington, Delaware 19801. Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 18 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Lubas
Cary, North Carolina, 27518
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - current |
|
Siti Aishah Bte Jaffar
Singapore, 588225
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
|
Jeffrey Edward Koch
Etobicoke, Ontario, M9B 2E1
Address used since 03 May 2024 |
Director | 03 May 2024 - current |
|
Melissa Tan
Doreen Victoria, 3754
Address used since 06 Jun 2024 |
Director | 06 Jun 2024 - current |
|
Bruno Hamish Kristoffer Selnes
Highgate Hill, Queensland, 4101
Address used since 10 Feb 2015
Levels 1 And 4, Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 10 Feb 2015 - 06 Jun 2024 |
| Amanda Louise Blanck Newby | Director | 27 Feb 2020 - 03 May 2024 |
|
Thomas Ian Savage
Chapel Hill, Nc, 27517
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - 27 Feb 2020 |
|
Shankha Sen
#06-30, Singapore, 448907
Address used since 29 Dec 2017
17-68 Mandarin Gardens, Singapore, 448909
Address used since 25 Dec 2015 |
Director | 08 Feb 2011 - 29 Aug 2019 |
|
Sanjeev Ayyar
Sugar Land, Texas, 77479
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - 29 Aug 2019 |
|
Richard Brandon Asbill
Raleigh, North Carolina, 27608
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - 19 Nov 2018 |
|
Matt Aaron Parson
Raleigh, North Carolina, 27606
Address used since 06 Jan 2017 |
Director | 01 Sep 2015 - 21 Dec 2017 |
|
Mark Everhart Cook
Apex, North Carolina, 27539
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - 01 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington, 6011 | Physical & registered | 18 Mar 2015 - 18 Jan 2021 |
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 08 Feb 2011 - 18 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Hat Tech Holdings I, Llc Other (Other) |
1209 Orange Street Wilmington, Delaware 19801 |
03 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hybrid Cloud And Ai Holdings Llc Other |
02 Oct 2024 - 03 Oct 2024 | |
|
Red Hat Inc. Other |
18th Floor Raleigh, North Carolina 27601 |
08 Feb 2011 - 02 Oct 2024 |
Ultimate Holding Company
| Effective Date | 15 Sep 2022 |
| Name | International Business Machines Corporation |
| Type | Company |
| Ultimate Holding Company Number | 30059 |
| Country of origin | US |
| Address |
New Orchard Road Armonk 10504 |
Location
Companies nearby
 |
Duncan Cotterill Wellington Trustee (2014) Limited Level 2 |
|
Rangitikei Kiwi Can Charitable Trust C/o Evans Henderson Woodbridge |
|
Simplicity Foundation Dla Piper |
|
The Nature Conservancy Trust Dla Piper |
|
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |