General information

Revitworks Limited

Type: NZ Limited Company (Ltd)
9429031677134
New Zealand Business Number
2398488
Company Number
Registered
Company Status
104012876
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Revitworks Limited (NZBN 9429031677134) was incorporated on 03 Feb 2010. 8 addresess are in use by the company: C/O Caduceus Systems Ltd, Level 3, 154 Featherston Street, Wellington, 6011 (type: office, delivery). 203 Willis Street, Te Aro, Wellington had been their physical address, up to 12 Aug 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (30% of shares), namely:
Tetzlaff, Matthew Charles (an individual) located at Paremata, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Taylor, Grant Richard (a director) - located at Mana, Porirua. Moving on to the 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 2 entities, namely:
Public Trust Limited, located at 151 Queen Street, Auckland (an entity),
Page, David Alexander Lucas, located at Pipitea, Wellington (a director). "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Revitworks Limited. Our data was last updated on 06 Mar 2024.

Current address Type Used since
203 Willis Street, Te Aro, Wellington, 6011 Other (Address For Share Register) 01 Sep 2016
Po Box 9959, Marion Square, Wellington, 6141 Postal 04 Aug 2020
Level 9, 94 Dixon Street, Wellington, 6011 Shareregister & other (Address For Share Register) 04 Aug 2020
Level 9, 94 Dixon Street, Wellington, 6011 Registered & physical & service 12 Aug 2020
Contact info
64 4 8024345
Phone (Phone)
sales@revitworks.com
Email (nzbn-reserved-invoice-email-address-purpose)
support@revitworks.com
Email
www.revitworks.com
Website
Directors
Name and Address Role Period
David Alexander Lucas Page
Pipitea, Wellington, 6011
Address used since 01 Sep 2016
Director 03 Feb 2010 - current
Grant Richard Taylor
Mana, Porirua, 5026
Address used since 31 Aug 2012
Director 03 Feb 2010 - current
Addresses
Other active addresses
Type Used since
Level 9, 94 Dixon Street, Wellington, 6011 Registered & physical & service 12 Aug 2020
C/o Caduceus Systems Ltd, Level 3, 154 Featherston Street, Wellington, 6011 Office 02 Aug 2022
Level 3, 154 Featherston Street, Wellington, 6011 Delivery 02 Aug 2022
Principal place of activity
C/o Caduceus Systems Ltd , Level 3, 154 Featherston Street , Wellington , 6011
Previous address Type Period
203 Willis Street, Te Aro, Wellington, 6011 Physical & registered 09 Sep 2016 - 12 Aug 2020
17 Garrett Street, Te Aro, Wellington, 6011 Registered 10 Sep 2012 - 09 Sep 2016
17 Garrett Street, Te Aro, Wellington, 6011 Registered 14 Dec 2011 - 10 Sep 2012
17 Garrett Street, Te Aro, Wellington, 6011 Physical 14 Dec 2011 - 09 Sep 2016
Level 2, 126 Cuba Street, Wellington 6011 Registered 03 Feb 2010 - 14 Dec 2011
Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington 6011 Physical 03 Feb 2010 - 14 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Tetzlaff, Matthew Charles
Individual
Paremata
Porirua
5024
13 Mar 2012 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Taylor, Grant Richard
Director
Mana
Porirua
5026
13 Mar 2012 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Public Trust Limited
Shareholder NZBN: 9429037756253
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
03 Sep 2013 - current
Page, David Alexander Lucas
Director
Pipitea
Wellington
6011
13 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Paget, Brian Leslie
Individual
Mana
Porirua
5026
13 Mar 2012 - 29 Jul 2015
Page, David Alexander Lucas
Individual
Newtown
Wellington 6021
03 Feb 2010 - 13 Mar 2012
Caduceus Systems Limited
Shareholder NZBN: 9429038957925
Company Number: 554666
Entity
03 Feb 2010 - 13 Mar 2012
Caduceus Systems Limited
Shareholder NZBN: 9429038957925
Company Number: 554666
Entity
03 Feb 2010 - 13 Mar 2012
Location
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