Revolution Software Limited was registered on 27 Nov 2012 and issued an NZ business number of 9429030426634. The registered LTD company has been supervised by 12 directors: Anthony Nadalini - an active director whose contract began on 27 Nov 2012,
Mark Liddle - an active director whose contract began on 27 Nov 2012,
Michael Rausa - an active director whose contract began on 01 Apr 2020,
Mark Kingsley Young - an active director whose contract began on 01 Jul 2022,
Andrew Lewis - an active director whose contract began on 01 Jan 2023.
As stated in BizDb's database (last updated on 09 Nov 2024), this company uses 3 addresses: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 (registered address),
Unit 3, Building C, 63 Apollo Drive, Albany, Auckland, 0632 (physical address),
Unit 3, Building C, 63 Apollo Drive, Albany, Auckland, 0632 (service address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address) among others.
Up to 15 Jul 2021, Revolution Software Limited had been using 666 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
S.c.t. Pty Ltd (an other) located at Port Melbourne, Victoria postcode 3207. Revolution Software Limited was classified as "Computer software retailing (except computer games)" (ANZSIC G422220).
Previous addresses
Address #1: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 26 Apr 2017 to 15 Jul 2021
Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 27 May 2016 to 26 Apr 2017
Address #3: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Nov 2012 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 21 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | S.c.t. Pty Ltd |
Port Melbourne Victoria 3207 Australia |
03 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Liddle, Mark |
Parramatta New South Wales 2150 Australia |
27 Nov 2012 - 03 Apr 2020 |
| Director | Nadalini, Anthony |
Parramatta New South Wales 2150 Australia |
27 Nov 2012 - 03 Apr 2020 |
Ultimate Holding Company
Anthony Nadalini - Director
Appointment date: 27 Nov 2012
ASIC Name: Ots (australia) Pty. Ltd
Address: Parramatta, Nsw, 2150 Australia
Address: Parramatta, New South Wales, 2150 Australia
Address used since 23 Jul 2014
Address: Parramatta, Nsw, 2150 Australia
Mark Liddle - Director
Appointment date: 27 Nov 2012
ASIC Name: Ots (australia) Pty. Ltd
Address: Paramatta, Nsw, 2150 Australia
Address: Paramatta, Nsw, 2150 Australia
Address: Parramatta, New South Wales, 2150 Australia
Address used since 23 Jul 2014
Michael Rausa - Director
Appointment date: 01 Apr 2020
ASIC Name: Ots (australia) Pty. Ltd
Address: Doncaster East, Victoria, 3109 Australia
Address used since 07 Jul 2021
Address: Parramatta, Nsw, Australia
Address: Doncaster Eas, Victoria, 3109 Australia
Address used since 01 Apr 2020
Address: Parramatta, Nsw, Australia
Mark Kingsley Young - Director
Appointment date: 01 Jul 2022
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 01 Jul 2022
Andrew Lewis - Director
Appointment date: 01 Jan 2023
ASIC Name: Ots (australia) Pty. Ltd
Address: Breakfast Point, New South Wales, 2137 Australia
Address used since 22 Jul 2024
Address: Breakfast Point, New South Wales, 2137 Australia
Address used since 01 Jan 2023
John Pappas - Director
Appointment date: 01 Jan 2024
ASIC Name: Ots (australia) Pty. Ltd
Address: Mont Albert North, Victoria, 3129 Australia
Address used since 01 Jan 2024
Daniel Anthony Chessari - Director
Appointment date: 01 Jan 2024
ASIC Name: Ots (australia) Pty. Ltd
Address: Bexley North, Nsw, 2207 Australia
Address used since 01 Jan 2024
Daniel Noel Miles - Director (Inactive)
Appointment date: 01 Jan 2022
Termination date: 01 Jan 2024
ASIC Name: Ots (australia) Pty. Ltd
Address: Nsw, 2230 Australia
Address used since 22 Mar 2022
Address: Nsw, Australia
Address: Nsw, 2137 Australia
Address used since 01 Jan 2022
Heather Box - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 01 Jan 2024
ASIC Name: Ots (australia) Pty. Ltd
Address: Nsw, Australia
Address: Vic, 3195 Australia
Address used since 01 Apr 2022
Wayne Ashley Gabriel - Director (Inactive)
Appointment date: 01 Jan 2022
Termination date: 01 Jan 2023
ASIC Name: Ots (australia) Pty. Ltd
Address: Vic, 3016 Australia
Address used since 01 Jan 2022
Address: Nsw, Australia
Ellis Brover - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 31 Mar 2022
ASIC Name: Ots (australia) Pty. Ltd
Address: Parramatta, Nsw, Australia
Address: Canterbury, Victoria, 3126 Australia
Address used since 01 Apr 2020
Patrick Anthony Culleton - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Jan 2022
ASIC Name: Ots (australia) Pty. Ltd
Address: Parkdale, Victoria, 3195 Australia
Address used since 01 Apr 2020
Address: Parramatta, Nsw, Australia
Address: Parramatta, Nsw, Australia
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