General information
Pivot Remesys Ip Limited
Type: NZ Limited Company (Ltd)9429044603175
New Zealand Business Number
6166590
Company Number
Registered
Company Status
Pivot Remesys Ip Limited (issued an NZ business number of 9429044603175) was incorporated on 15 Nov 2016. 2 addresses are 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 physical address, up to 17 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pivot Remesys Group Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 17 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 |
|
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 |
|
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 |
|
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 | Physical & registered | 11 Feb 2019 - 17 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 | Registered | 07 Dec 2016 - 31 Mar 2017 |
| Level 2, 137 Victoria Street, Christchurch, 8013 | Physical | 06 Dec 2016 - 31 Mar 2017 |
| Level 2, 137 Victoria Street, Christchurch, 8013 | Registered | 06 Dec 2016 - 07 Dec 2016 |
| Level 2, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 15 Nov 2016 - 06 Dec 2016 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pivot Remesys Group Holdings Limited Shareholder NZBN: 9429044542658 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
15 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 12 Mar 2018 |
| Name | Elmo Software Limited |
| Type | Company |
| Ultimate Holding Company Number | 6166207 |
| Country of origin | AU |
| Address |
Level 4, 123 Victoria Street Christchurch Central Christchurch 8013 |
Location
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