General information
Velux New Zealand Limited
Type: NZ Limited Company (Ltd)9429000070706
New Zealand Business Number
649329
Company Number
Registered
Company Status
Velux New Zealand Limited (issued an NZBN of 9429000070706) was launched on 16 Sep 1994. 7 addresess are in use by the company: P. O. Box 12 632, Penrose, Auckland, 1642 (type: postal, office). C/- Kensington Swan, Level 3, 89 The Terrace, Wellington, Attn: Ross O'neill had been their registered address, until 28 Apr 2000. Velux New Zealand Limited used more names, namely: Fencourt Limited from 16 Sep 1994 to 13 Dec 1994. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares). The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62b Princes Street, Onehunga, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 23 Sep 2014 |
| 62b Princes Street, Onehunga, Auckland, 1061 | Physical & service | 01 Oct 2014 |
| 62b Princess Street, Onehunga, Auckland, 1061 | Registered | 01 Oct 2014 |
| P. O. Box 12 632, Penrose, Auckland, 1642 | Postal | 09 Sep 2019 |
Contact info
64 9 6344126
Phone (Phone)
velux.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Haseler
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970
Matcham, New South Wales, 2250
Address used since 23 Dec 2015
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970 |
Director | 23 Dec 2015 - current |
| Anders M. | Director | 30 May 2023 - current |
| Anders D. | Director | 18 Feb 2024 - current |
| Patrick M. | Director | 01 Jun 2021 - 30 May 2023 |
|
Christian O.
Shunyi District, Beijing, 101312
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 01 Jun 2021 |
| Patrick M. | Director | 10 May 2002 - 10 Jun 2016 |
| Sven P. | Director | 27 Jun 2005 - 10 Jun 2016 |
|
Horst Uwe Brenner
The Gardens, Auckland, 2105
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 23 Dec 2015 |
|
Henrik Rasmussen
Dk 2970, Horsholm,
Address used since 23 Sep 1994 |
Director | 23 Sep 1994 - 27 Jun 2005 |
|
Lars Gylsorff
2800 Kgs, Lyngby, Denmark,
Address used since 07 Aug 2001 |
Director | 07 Aug 2001 - 01 Jul 2003 |
|
Henrik Ovli Ovlisen
48-24 Dk-2100, Copenhagen, Denmark,
Address used since 30 Jan 1999 |
Director | 30 Jan 1999 - 10 May 2002 |
|
Jorgen Tang-jensen
Charlottenlund, Denmark,
Address used since 23 Sep 1994 |
Director | 23 Sep 1994 - 07 Aug 2001 |
|
Hans Christian Baekgaard
Dk - 2000, Frederiksberg, Denmark,
Address used since 22 Oct 1997 |
Director | 22 Oct 1997 - 30 Jan 1999 |
|
Lars Erik Kann-rasmussen
Sollerod 2940 Horte, Denmark,
Address used since 23 Sep 1994 |
Director | 23 Sep 1994 - 17 Jul 1998 |
|
Philip Lipshitz
Killara, N S W, Australia,
Address used since 23 Sep 1994 |
Director | 23 Sep 1994 - 22 Oct 1997 |
|
Keith Young
Remuera, Auckland,
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 23 Sep 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P. O. Box 12 632, Penrose, Auckland, 1642 | Postal | 09 Sep 2019 |
| 62b Princess Street, Onehunga, Auckland, 1061 | Office & delivery | 09 Sep 2019 |
Principal place of activity
| 62b Princess Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kensington Swan, Level 3, 89 The Terrace, Wellington, Attn: Ross O'neill | Registered | 28 Apr 2000 - 28 Apr 2000 |
| 62b Princess Street, Onehunga, Auckland | Registered | 28 Apr 2000 - 01 Oct 2014 |
| 62b Princes Street, Onehunga, Auckland 5 | Registered | 27 Jul 1998 - 28 Apr 2000 |
| 62b Princes Street, Onehunga, Auckland 5 | Physical | 04 Oct 1994 - 01 Oct 2014 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 04 Oct 1994 - 04 Oct 1994 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 04 Oct 1994 - 27 Jul 1998 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Velux A/s Other (Other) |
16 Sep 1994 - current |
Ultimate Holding Company
| Effective Date | 30 Aug 2018 |
| Name | Vkr Holding A/s |
| Type | Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DK |
Location
Companies nearby
 |
Kafune Limited 119 Onehunga Mall |
|
The Chang Gaow Limited 123 Onehunga Mall |
|
Aria Discount Workwear & Safety Limited 125 Onehunga Mall |
|
J & S Trade And Investment Limited 127 Onehunga Mall |
|
Onehunga Function Centre Limited 57 Princes Street |
|
Seniornet (auckland) Incorporated 57 Princes Street |