General information
Veeam Software NZ Limited
Type: NZ Limited Company (Ltd)9429042528777
New Zealand Business Number
6088732
Company Number
Registered
Company Status
Veeam Software Nz Limited (New Zealand Business Number 9429042528777) was launched on 24 Aug 2016. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 03 Mar 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Che-449.611.046 - Veeam Software Group Gmbh (an other) located at Baar postcode 6340. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Mark Sei Yu Wong | Director | 01 Oct 2022 - current |
|
Andrew Guy Phillips
North Bondi, Nsw, 2026
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
William Howard Largent
Galena, Ohio 43021-8058,
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 01 Oct 2022 |
|
Jeremy Zhuo Li
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 01 Oct 2022 |
|
Donald Erik Williams
North Curl Curl, Nsw, 2099
Address used since 24 Aug 2016
Manly, Nsw, 2095
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 01 Jan 1970 |
Director | 24 Aug 2016 - 30 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 08 Oct 2019 - 03 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Jun 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 24 Aug 2016 - 05 Jun 2018 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Che-449.611.046 - Veeam Software Group Gmbh Other (Other) |
Baar 6340 |
01 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veeam Software Uk Holdings Limited Company Number: 06761513 Other |
24 Aug 2016 - 01 Feb 2022 |
Ultimate Holding Company
| Effective Date | 17 Sep 2020 |
| Name | Veeam Software Holding Inc. |
| Type | Company |
| Ultimate Holding Company Number | 3699426 |
| Country of origin | US |
Location
Companies nearby
 |
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 |