Veeam Software Nz Limited was registered on 24 Aug 2016 and issued a business number of 9429042528777. The registered LTD company has been managed by 5 directors: Mark W. - an active director whose contract began on 01 Oct 2022,
Andrew Guy Phillips - an active director whose contract began on 01 Oct 2022,
William L. - an inactive director whose contract began on 29 Sep 2017 and was terminated on 01 Oct 2022,
Jeremy Zhuo Li - an inactive director whose contract began on 29 Sep 2017 and was terminated on 01 Oct 2022,
Donald Erik Williams - an inactive director whose contract began on 24 Aug 2016 and was terminated on 30 Sep 2017.
As stated in BizDb's information (last updated on 20 Mar 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 03 Mar 2020, Veeam Software Nz Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Che-449.611.046 - Veeam Software Group Gmbh (an other) located at Baar postcode 6340.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Oct 2019 to 03 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Jun 2018 to 08 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 24 Aug 2016 to 05 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Che-449.611.046 - Veeam Software Group Gmbh |
Baar 6340 Switzerland |
01 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Veeam Software Uk Holdings Limited Company Number: 06761513 |
24 Aug 2016 - 01 Feb 2022 |
Ultimate Holding Company
Mark W. - Director
Appointment date: 01 Oct 2022
Andrew Guy Phillips - Director
Appointment date: 01 Oct 2022
ASIC Name: Sarah Guy Pty Ltd
Address: North Bondi, Nsw, 2026 Australia
Address used since 01 Oct 2022
William L. - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 01 Oct 2022
Address: Galena, Ohio 43021-8058, United States
Address used since 29 Sep 2017
Jeremy Zhuo Li - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 01 Oct 2022
ASIC Name: Veeam Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 29 Sep 2017
Donald Erik Williams - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 30 Sep 2017
ASIC Name: Veeam Pty Ltd
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 24 Aug 2016
Address: Manly, Nsw, 2095 Australia
Address: Manly, Nsw, 2095 Australia
Yq (nz) Limited
86 Highbrook Drive
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
86 Highbrook Drive
Song And Sons International Limited
86 Highbrook Drive
Core Hr Limited
86 Highbrook Drive
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building