Pivot Remesys Group Holdings Limited, a registered company, was registered on 15 Nov 2016. 9429044542658 is the NZ business identifier it was issued. This company has been managed by 8 directors: James Richard Haslam - an active director whose contract began on 04 Feb 2019,
Trevor Rael Lonstein - an inactive director whose contract began on 13 Mar 2018 and was terminated on 04 Feb 2019,
Christopher James Youngman - an inactive director whose contract began on 15 Nov 2016 and was terminated on 13 Mar 2018,
Lara Kirschner - an inactive director whose contract began on 18 Nov 2016 and was terminated on 13 Mar 2018,
Natalie Ruth Feller - an inactive director whose contract began on 18 Nov 2016 and was terminated on 13 Mar 2018.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 23 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Pivot Remesys Group Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up until 16 Sep 2021.
One entity owns all company shares (exactly 1000 shares) - Elmo New Zealand Holdings Limited - located at 8053, Bishopdale, Christchurch.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 11 Feb 2019 to 16 Sep 2021
Address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 New Zealand
Registered & physical address used from 06 Apr 2018 to 11 Feb 2019
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 06 Apr 2018
Address: Level 2, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 15 Nov 2016 to 31 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Elmo New Zealand Holdings Limited Shareholder NZBN: 9429046634528 |
Bishopdale Christchurch 8053 New Zealand |
13 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Youngman, Philippa Joanne |
Harewood Christchurch 8051 New Zealand |
18 Nov 2016 - 13 Mar 2018 |
| Other | Enfel Investments Pty Ltd Company Number: 148 841 383 |
Vaucluse Sydney NSW 2030 Australia |
18 Nov 2016 - 13 Mar 2018 |
| Individual | Youngman, Christopher James |
Harewood Christchurch 8051 New Zealand |
15 Nov 2016 - 13 Mar 2018 |
| Individual | Hartland, Paul Roger |
Greenlane Auckland 1051 New Zealand |
18 Nov 2016 - 13 Mar 2018 |
| Individual | Kirschner, Lara |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Nov 2016 - 13 Mar 2018 |
| Director | Christopher James Youngman |
Harewood Christchurch 8051 New Zealand |
15 Nov 2016 - 13 Mar 2018 |
| Director | Lara Kirschner |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Nov 2016 - 13 Mar 2018 |
| Director | Philippa Joanne Youngman |
Harewood Christchurch 8051 New Zealand |
18 Nov 2016 - 13 Mar 2018 |
Ultimate Holding Company
James Richard Haslam - Director
Appointment date: 04 Feb 2019
ASIC Name: Financial Agility Consulting Pty Ltd
Address: Wahroonga, Nsw, 2076 Australia
Address used since 12 May 2020
Address: Wahroonga, Nsw, 2076 Australia
Address used since 04 Feb 2019
Trevor Rael Lonstein - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 04 Feb 2019
ASIC Name: Elmo Software Limited
Address: St Ives, Chase, Nsw, 2075 Australia
Address used since 13 Mar 2018
Address: Sydney, Nsw, 2000 Australia
Christopher James Youngman - Director (Inactive)
Appointment date: 15 Nov 2016
Termination date: 13 Mar 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 15 Nov 2016
Lara Kirschner - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 13 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Nov 2016
Natalie Ruth Feller - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 13 Mar 2018
ASIC Name: Enfel Investments Pty Ltd
Address: Vaucluse, Sydney, NSW 2030 Australia
Address used since 18 Nov 2016
Philippa Joanne Youngman - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 13 Mar 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 18 Nov 2016
Richie James Smith - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 13 Mar 2018
Address: Lake Tekapo, Twizel, 7999 New Zealand
Address used since 18 Nov 2016
Geoffrey Alastair Lawrie - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 07 Mar 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 25 Jul 2017
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