General information
Pivot Remesys Group Holdings Limited
Type: NZ Limited Company (Ltd)9429044542658
New Zealand Business Number
6166207
Company Number
Registered
Company Status
Pivot Remesys Group Holdings Limited (issued an NZBN of 9429044542658) was launched on 15 Nov 2016. 2 addresses are currently in use by the company: 23 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 16 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Elmo New Zealand Holdings Limited (an entity) located at Bishopdale, Christchurch postcode 8053. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 16 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Richard Haslam
Wahroonga, Nsw, 2076
Address used since 12 May 2020
Wahroonga, Nsw, 2076
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Trevor Rael Lonstein
St Ives, Chase, Nsw, 2075
Address used since 13 Mar 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 13 Mar 2018 - 04 Feb 2019 |
|
Christopher James Youngman
Harewood, Christchurch, 8051
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 13 Mar 2018 |
|
Lara Kirschner
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 13 Mar 2018 |
|
Natalie Ruth Feller
Vaucluse, Sydney, NSW 2030
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 13 Mar 2018 |
|
Philippa Joanne Youngman
Harewood, Christchurch, 8051
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 13 Mar 2018 |
|
Richie James Smith
Lake Tekapo, Twizel, 7999
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 13 Mar 2018 |
|
Geoffrey Alastair Lawrie
Hauraki, Auckland, 0622
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 07 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 11 Feb 2019 - 16 Sep 2021 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 | Registered & physical | 06 Apr 2018 - 11 Feb 2019 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 06 Apr 2018 |
| Level 2, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 15 Nov 2016 - 31 Mar 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmo New Zealand Holdings Limited Shareholder NZBN: 9429046634528 Entity (NZ Limited Company) |
Bishopdale Christchurch 8053 |
13 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Youngman, Philippa Joanne Individual |
Harewood Christchurch 8051 |
18 Nov 2016 - 13 Mar 2018 |
|
Enfel Investments Pty Ltd Company Number: 148 841 383 Other |
Vaucluse Sydney NSW 2030 |
18 Nov 2016 - 13 Mar 2018 |
|
Youngman, Christopher James Individual |
Harewood Christchurch 8051 |
15 Nov 2016 - 13 Mar 2018 |
|
Hartland, Paul Roger Individual |
Greenlane Auckland 1051 |
18 Nov 2016 - 13 Mar 2018 |
|
Kirschner, Lara Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Nov 2016 - 13 Mar 2018 |
|
Christopher James Youngman Director |
Harewood Christchurch 8051 |
15 Nov 2016 - 13 Mar 2018 |
|
Lara Kirschner Director |
Mount Maunganui Mount Maunganui 3116 |
18 Nov 2016 - 13 Mar 2018 |
|
Philippa Joanne Youngman Director |
Harewood Christchurch 8051 |
18 Nov 2016 - 13 Mar 2018 |
Ultimate Holding Company
| Effective Date | 12 Mar 2018 |
| Name | Elmo Software Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 12, 680 George Street Sydney 2000 |
Location
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