Agilyx Nz Limited (issued a New Zealand Business Number of 9429030652194) was launched on 24 May 2012. 8 addresess are currently in use by the company: Po Box 25580, Wellington, Wellington, 6140 (type: postal, office). Level 10, 99 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 04 Aug 2023. Agilyx Nz Limited used other names, namely: Agresso (Nz) Limited from 23 May 2012 to 17 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
091 232 156 - Agilyx Pty Limited (an other) located at Pyrmont, Sydney, New South Wales postcode 2009. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Agilyx Nz Limited. Our information was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 10, 99 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 06 Sep 2017 |
Level 10, 99 Customhouse Quay, Wellington Central, Wellington, 6011 | Delivery & office | 02 Oct 2019 |
Po Box 25580, Featherston Street, Wellington, 6011 | Postal | 02 Oct 2019 |
2 Navigation Drive, Whitby, Porirua, 5024 | Registered & service | 04 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
John William Catarinich
Northbridge, Nsw, 2063
Address used since 01 Oct 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 May 2012 - current |
Christopher Owen Develin
Darlinghurst, Nsw, 2010
Address used since 12 Feb 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darlinghurst, Nsw,
Address used since 01 Oct 2015 |
Director | 24 May 2012 - current |
Matthew Derek Pritchard
Whitby, Porirua, 5024
Address used since 07 May 2023
Whitby, Porirua, 5024
Address used since 25 Apr 2021
Whitby, Porirua, 5024
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
Timothy Nigel Bruce Bird
Karaka Bays, Wellington, 6022
Address used since 01 Sep 2018
Mount Victoria, Wellington, 6011
Address used since 26 Jan 2015 |
Director | 25 Jun 2012 - 31 Jul 2020 |
Type | Used since | |
---|---|---|
2 Navigation Drive, Whitby, Porirua, 5024 | Registered & service | 04 Aug 2023 |
Po Box 25580, Wellington, Wellington, 6140 | Postal | 03 Oct 2023 |
Level 2, 318 Lambton Quay, Wellington Central, Wellington, 6011 | Office & delivery | 03 Oct 2023 |
Level 5 Dimension Data House , 99 Customhouse Quay , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 10, 99 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 06 Sep 2017 - 04 Aug 2023 |
Level 5, Dimension Data House, 99 Customhouse Quay, Wellington, 6011 | Registered & physical | 13 Aug 2014 - 06 Sep 2017 |
Level 4, Dimension Data House, 99 Customhouse Quay, Wellington, 6011 | Registered & physical | 16 Apr 2013 - 13 Aug 2014 |
Level 16, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Registered & physical | 24 May 2012 - 16 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
091 232 156 - Agilyx Pty Limited Other (Other) |
Pyrmont Sydney, New South Wales 2009 |
24 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bird, Timothy Nigel Bruce Individual |
Mount Victoria Wellington 6011 |
27 Mar 2013 - 09 May 2016 |
Timothy Nigel Bruce Bird Director |
Mount Victoria Wellington 6011 |
27 Mar 2013 - 09 May 2016 |
Effective Date | 30 Sep 2020 |
Name | Agilyx Pty Limited |
Type | Australian Proprietary Company |
Ultimate Holding Company Number | 91232156 |
Country of origin | AU |
Address |
Level 10, 10 Spring Street Sydney Nsw 2000 |
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