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Revitworks Limited

Type: NZ Limited Company (Ltd)
9429031677134
NZBN
2398488
Company Number
Registered
Company Status
104012876
GST Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
203 Willis Street
Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 01 Sep 2016
Po Box 9959
Marion Square
Wellington 6141
New Zealand
Postal address used since 04 Aug 2020
Level 9, 94 Dixon Street
Wellington 6011
New Zealand
Shareregister & other (Address For Share Register) address used since 04 Aug 2020

Revitworks Limited, a registered company, was launched on 03 Feb 2010. 9429031677134 is the NZBN it was issued. "Development of customised computer software nec" (business classification M700050) is how the company has been categorised. The company has been managed by 2 directors: David Alexander Lucas Page - an active director whose contract began on 03 Feb 2010,
Grant Richard Taylor - an active director whose contract began on 03 Feb 2010.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 6 addresses this company registered, namely: C/O Caduceus Systems Ltd, Level 3, 154 Featherston Street, Wellington, 6011 (office address),
Level 3, 154 Featherston Street, Wellington, 6011 (delivery address),
Level 9, 94 Dixon Street, Wellington, 6011 (registered address),
Level 9, 94 Dixon Street, Wellington, 6011 (physical address) among others.
Revitworks Limited had been using 203 Willis Street, Te Aro, Wellington as their physical address up until 12 Aug 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 300 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (30%). Lastly the 3rd share allocation (400 shares 40%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 9, 94 Dixon Street, Wellington, 6011 New Zealand

Registered & physical & service address used from 12 Aug 2020

Address #5: C/o Caduceus Systems Ltd, Level 3, 154 Featherston Street, Wellington, 6011 New Zealand

Office address used from 02 Aug 2022

Address #6: Level 3, 154 Featherston Street, Wellington, 6011 New Zealand

Delivery address used from 02 Aug 2022

Principal place of activity

C/o Caduceus Systems Ltd, Level 3, 154 Featherston Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: 203 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 09 Sep 2016 to 12 Aug 2020

Address #2: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 10 Sep 2012 to 09 Sep 2016

Address #3: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 14 Dec 2011 to 10 Sep 2012

Address #4: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 14 Dec 2011 to 09 Sep 2016

Address #5: Level 2, 126 Cuba Street, Wellington 6011 New Zealand

Registered address used from 03 Feb 2010 to 14 Dec 2011

Address #6: Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington 6011 New Zealand

Physical address used from 03 Feb 2010 to 14 Dec 2011

Contact info
64 4 8024345
03 Aug 2018 Phone
sales@revitworks.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
support@revitworks.com
03 Aug 2018 Email
www.revitworks.com
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Tetzlaff, Matthew Charles Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Taylor, Grant Richard Mana
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Public Trust Limited
Shareholder NZBN: 9429037756253
151 Queen Street
Auckland
1010
New Zealand
Director Page, David Alexander Lucas Pipitea
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paget, Brian Leslie Mana
Porirua
5026
New Zealand
Individual Page, David Alexander Lucas Newtown
Wellington 6021

New Zealand
Entity Caduceus Systems Limited
Shareholder NZBN: 9429038957925
Company Number: 554666
Entity Caduceus Systems Limited
Shareholder NZBN: 9429038957925
Company Number: 554666
Directors

David Alexander Lucas Page - Director

Appointment date: 03 Feb 2010

Address: Pipitea, Wellington, 6011 New Zealand

Address used since 01 Sep 2016


Grant Richard Taylor - Director

Appointment date: 03 Feb 2010

Address: Mana, Porirua, 5026 New Zealand

Address used since 31 Aug 2012

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