Moxion, a registered company, was incorporated on 04 Mar 2016. 9429042223252 is the number it was issued. This company has been managed by 11 directors: Andrew Jack Kazaglis - an active director whose contract began on 17 Dec 2021,
Matthew C. - an active director whose contract began on 17 Dec 2021,
Elizabeth K. - an active director whose contract began on 17 Dec 2021,
Michael Lonsdale - an inactive director whose contract began on 04 Mar 2016 and was terminated on 17 Dec 2021,
Hugh Stephen Calveley - an inactive director whose contract began on 04 Mar 2016 and was terminated on 17 Dec 2021.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (category: registered, physical).
Moxion had been using Level 4, University Of Otago House, 385 Queen Street, Auckland Central, Auckland as their registered address up until 13 Jun 2022.
Past names for this company, as we managed to find at BizDb, included: from 04 Mar 2016 to 01 Apr 2022 they were named Moxion Limited.
One entity owns all company shares (exactly 100 shares) - Autodesk Global, Inc. - located at 6011, 1 Market Street, Suite 400, San Francisco, California.
Previous addresses
Address: Level 4, University Of Otago House, 385 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2022 to 13 Jun 2022
Address: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2021 to 03 Feb 2022
Address: Level 15, Pwc Tower, 188 Quay St, Auckland, 1010 New Zealand
Physical & registered address used from 18 Nov 2016 to 24 May 2021
Address: Level 1, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2016 to 18 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: January
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Autodesk Global, Inc. |
1 Market Street, Suite 400 San Francisco, California 94105 United States |
18 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Autodesk International Holding Co. | 18 May 2022 - 18 May 2022 | |
Other | Autodesk Inc. | 06 May 2022 - 18 May 2022 |
Ultimate Holding Company
Andrew Jack Kazaglis - Director
Appointment date: 17 Dec 2021
ASIC Name: Autodesk Australia Pty. Ltd.
Address: Nsw, 2113 Australia
Address: Nsw, 2076 Australia
Address used since 17 Dec 2021
Matthew C. - Director
Appointment date: 17 Dec 2021
Elizabeth K. - Director
Appointment date: 17 Dec 2021
Michael Lonsdale - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 17 Dec 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 04 Mar 2016
Hugh Stephen Calveley - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 17 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2016
Rudiger Bublitz - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 17 Dec 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Jul 2017
Garth Lucas Hinton - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 17 Dec 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 26 Nov 2020
Nigel David Parry - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 24 Nov 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 06 Apr 2017
David George Kelly - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 06 Mar 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 10 Nov 2016
Arron Glyn Judson - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 25 Jul 2017
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 09 Nov 2016
Brett Norman Robert Oliver - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 09 Nov 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Mar 2016
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