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Veeam Software Nz Limited

Type: Nz Limited Company (Ltd)
9429042528777
NZBN
6088732
Company Number
Registered
Company Status
Current address
Level 2, Rsm House, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 08 Oct 2019

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 3 directors: William Howard Largent - an active director whose contract began on 29 Sep 2017,
Jeremy Zhuo Li - an active director whose contract began on 29 Sep 2017,
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 18 Oct 2019), this company uses 1 address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 08 Oct 2019, Veeam Software Nz Limited had been using Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder).

Addresses

Previous addresses

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 25 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other Veeam Software Uk Holdings Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Veeam Software Holdings Limited
Name
Company
Type
317533
Ultimate Holding Company Number
CY
Country of origin
Directors

William Howard Largent - Director

Appointment date: 29 Sep 2017

Address: Galena, Ohio 43021-8058, United States

Address used since 29 Sep 2017


Jeremy Zhuo Li - Director

Appointment date: 29 Sep 2017

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: Manly, Nsw, 2095 Australia

Address: Manly, Nsw, 2095 Australia

Address: North Curl Curl, Nsw, 2099 Australia

Address used since 24 Aug 2016

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