General information

Agilyx NZ Limited

Type: NZ Limited Company (Ltd)
9429030652194
New Zealand Business Number
3849436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109229040
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

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
Contact info
64 4 9035390
Phone (Phone)
accounts.nz@agilyxgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
info.nz@agilyxgroup.com
Email
www.agilyxgroup.com/nz
Website
www.agilyxgroup.com
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
091 232 156 - Agilyx Pty Limited
Other (Other)
Pyrmont
Sydney, New South Wales
2009
24 May 2012 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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