General information
Pivot Remesys Limited
Type: NZ Limited Company (Ltd)9429044604882
New Zealand Business Number
6166592
Company Number
Registered
Company Status
Pivot Remesys Limited (issued an NZ business number of 9429044604882) was started on 15 Nov 2016. 4 addresses are in use by the company: First Floor, 6/9 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: registered, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 16 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pivot Remesys Group Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & service & registered | 16 Sep 2021 |
| First Floor, 6/9 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & service | 05 Sep 2024 |
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
Sydney, Nsw, 2000
Address used since 01 Jan 1970
St Ives, Chase, Nsw, 2075
Address used since 13 Mar 2018 |
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 |
|
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 |
|
Philippa Joanne Youngman
Harewood, Christchurch, 8051
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 - 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, Dhristchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 06 Apr 2018 |
| Level 2, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 15 Nov 2016 - 31 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2024
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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