Evotix Nz Limited, a registered company, was started on 05 Jul 2016. 9429042407058 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been managed by 5 directors: Matthew E. - an active director whose contract started on 05 Jul 2016,
Peter John Marriott - an active director whose contract started on 27 Feb 2024,
Lucy Ann Elson - an inactive director whose contract started on 29 Jul 2019 and was terminated on 27 Feb 2024,
Duncan John Elson - an inactive director whose contract started on 05 Jul 2016 and was terminated on 01 Aug 2019,
Roland Paul Houston - an inactive director whose contract started on 29 Mar 2018 and was terminated on 15 Nov 2018.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Evotix Nz Limited had been using Level 1, 809 Mt Eden Road, Mount Eden, Auckland as their physical address up until 17 Mar 2021.
Former names used by this company, as we identified at BizDb, included: from 13 Jun 2016 to 20 Oct 2021 they were named She Software Nz Limited.
Previous address
Address: Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 05 Jul 2016 to 17 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Evotix Holdings Limited | 05 Jul 2016 - | |
Ultimate Holding Company
Matthew E. - Director
Appointment date: 05 Jul 2016
Peter John Marriott - Director
Appointment date: 27 Feb 2024
ASIC Name: Sai360 Pty Ltd
Address: Maylands, Western Australia, 6051 Australia
Address used since 27 Feb 2024
Lucy Ann Elson - Director (Inactive)
Appointment date: 29 Jul 2019
Termination date: 27 Feb 2024
ASIC Name: Evotix Pty Limited
Address: South Melbourne, Melbourne, 3205 Australia
Address used since 29 Jul 2019
Address: Geelong West, Melbourne, 3218 Australia
Duncan John Elson - Director (Inactive)
Appointment date: 05 Jul 2016
Termination date: 01 Aug 2019
ASIC Name: She Software Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: South Melbourne, Victoria, VIC3004 Australia
Address used since 05 Jul 2016
Roland Paul Houston - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 15 Nov 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2018
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