Pivot Remesys Limited, a registered company, was launched on 15 Nov 2016. 9429044604882 is the NZ business number 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,
Richie James Smith - an inactive director whose contract began on 18 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.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, service).
Pivot Remesys Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up until 16 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Pivot Remesys Group Holdings Limited - located at 8053, Burnside, Christchurch.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered 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, Dhristchurch 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
Registered & physical address used from 15 Nov 2016 to 31 Mar 2017
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Pivot Remesys Group Holdings Limited Shareholder NZBN: 9429044542658 |
Burnside Christchurch 8053 New Zealand |
15 Nov 2016 - |
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: Sydney, Nsw, 2000 Australia
Address: St Ives, Chase, Nsw, 2075 Australia
Address used since 13 Mar 2018
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
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
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
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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