Priava (Nz) Limited was registered on 22 Jan 2015 and issued a New Zealand Business Number of 9429041580134. This registered LTD company has been run by 11 directors: Alex A. - an active director whose contract began on 17 Mar 2023,
Sam Hunter Miles - an active director whose contract began on 18 Sep 2024,
Timothy D. - an inactive director whose contract began on 01 Dec 2022 and was terminated on 31 Jan 2025,
Ashten Scully - an inactive director whose contract began on 01 Mar 2023 and was terminated on 20 Sep 2024,
Alexander Butler - an inactive director whose contract began on 01 Dec 2022 and was terminated on 06 Mar 2023.
According to BizDb's data (updated on 27 May 2025), this company registered 1 address: Level 4 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Up until 09 Sep 2022, Priava (Nz) Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address.
A total of 12000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
Acn 630 709 394 - Priava Group Pty Limited (an other) located at 345 Queen Street, Brisbane, Qld postcode 4000. Priava (Nz) Limited has been categorised as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address #1: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Aug 2018 to 09 Sep 2022
Address #2: L3, 134 Oxford Street, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Aug 2018 to 07 Aug 2018
Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 05 Dec 2016 to 06 Aug 2018
Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 22 Jan 2015 to 05 Dec 2016
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 22 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Other (Other) | Acn 630 709 394 - Priava Group Pty Limited |
345 Queen Street, Brisbane Qld 4000 Australia |
04 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Priava Holdings Pty Ltd Company Number: 162516538 |
Sydney Nsw 2000 Australia |
22 Jan 2015 - 04 Jul 2019 |
Ultimate Holding Company
Alex A. - Director
Appointment date: 17 Mar 2023
Sam Hunter Miles - Director
Appointment date: 18 Sep 2024
ASIC Name: Priava Group Pty Limited
Address: Melbourne, Victoria, 3205 Australia
Address used since 18 Sep 2024
Timothy D. - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 31 Jan 2025
Ashten Scully - Director (Inactive)
Appointment date: 01 Mar 2023
Termination date: 20 Sep 2024
ASIC Name: Priava Group Pty Limited
Address: Balmoral, Queensland, 4171 Australia
Address used since 11 Oct 2023
Address: Queensland, 4054 Australia
Address used since 01 Mar 2023
Alexander Butler - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 06 Mar 2023
ASIC Name: Priava Group Pty Limited
Address: Qld, 4031 Australia
Address used since 01 Dec 2022
Manish C. - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 01 Dec 2022
Samara Itsuko Holcombe - Director (Inactive)
Appointment date: 17 Mar 2022
Termination date: 01 Dec 2022
ASIC Name: Priava Group Pty Limited
Address: Chermside, Qld, 4032 Australia
Address: Qld, 4035 Australia
Address used since 17 Mar 2022
Ryan U. - Director (Inactive)
Appointment date: 15 May 2022
Termination date: 20 Oct 2022
Ryan M. - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 15 May 2022
Frederic Lazzerini - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 17 Mar 2022
ASIC Name: Ungerboeck Systems International Pty Ltd
Address: Queensland, 4000 Australia
Address: Queensland, 4012 Australia
Address used since 19 Nov 2021
James Stephen Pegum - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 19 Nov 2021
ASIC Name: Priava Group Pty Limited
Address: Orange, Nsw, 2800 Australia
Address used since 09 Sep 2021
Address: Sydney, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw 2000, Australia
Address: Hunters Hill, Nsw 2110, Australia
Address used since 10 Oct 2018
Address: Sydney, Nsw 2000, Australia
Address: Hunters Hill, Nsw 2110, Australia
Address used since 25 Nov 2016
Address: Sydney, Nsw 2000, Australia
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