General information
Moxion
Type: NZ Unlimited Company (Ultd)9429042223252
New Zealand Business Number
5902927
Company Number
Registered
Company Status
Moxion (issued an NZ business number of 9429042223252) was registered on 04 Mar 2016. 2 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). Level 4, University Of Otago House, 385 Queen Street, Auckland Central, Auckland had been their registered address, up to 13 Jun 2022. Moxion used more aliases, namely: Moxion Limited from 04 Mar 2016 to 01 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Autodesk Global, Inc. (an other) located at 1 Market Street, Suite 400, San Francisco, California postcode 94105. Businesscheck's data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 13 Jun 2022 |
Contact info
64 21 884490
Phone (Phone)
rory@moxion.io
Email
moxion.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Jack Kazaglis
Nsw, 2113
Address used since 01 Jan 1970
Nsw, 2076
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
| Matthew David Chapman | Director | 17 Dec 2021 - current |
| Elizabeth Mun-yee Kwong | Director | 17 Dec 2021 - current |
|
Michael Lonsdale
Kingsland, Auckland, 1021
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - 17 Dec 2021 |
|
Hugh Stephen Calveley
Mount Eden, Auckland, 1024
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - 17 Dec 2021 |
|
Rudiger Bublitz
Hauraki, Auckland, 0622
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 17 Dec 2021 |
|
Garth Lucas Hinton
Rd 3, Coatesville, 0793
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - 17 Dec 2021 |
|
Nigel David Parry
Northland, Wellington, 6012
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - 24 Nov 2020 |
|
David George Kelly
Wadestown, Wellington, 6012
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 06 Mar 2020 |
|
Arron Glyn Judson
Rd 1, Tuakau, 2696
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 25 Jul 2017 |
|
Brett Norman Robert Oliver
Saint Marys Bay, Auckland, 1011
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - 09 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, University Of Otago House, 385 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Feb 2022 - 13 Jun 2022 |
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 24 May 2021 - 03 Feb 2022 |
| Level 15, Pwc Tower, 188 Quay St, Auckland, 1010 | Physical & registered | 18 Nov 2016 - 24 May 2021 |
| Level 1, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 04 Mar 2016 - 18 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
January
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Autodesk Global, Inc. Other (Other) |
1 Market Street, Suite 400 San Francisco, California 94105 |
18 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Autodesk International Holding Co. Other |
18 May 2022 - 18 May 2022 | |
|
Autodesk Inc. Other |
06 May 2022 - 18 May 2022 |
Ultimate Holding Company
| Effective Date | 07 Aug 2022 |
| Name | Autodesk, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 5713607 |
| Country of origin | US |
| Address |
Level 15, Pwc Tower 188 Quay Street Auckland 1010 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |