General information
Evotix NZ Limited
Type: NZ Limited Company (Ltd)9429042407058
New Zealand Business Number
6022373
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Evotix Nz Limited (issued an NZ business number of 9429042407058) was launched on 05 Jul 2016. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 1, 809 Mt Eden Road, Mount Eden, Auckland had been their physical address, up to 17 Mar 2021. Evotix Nz Limited used other aliases, namely: She Software Nz Limited from 13 Jun 2016 to 20 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Evotix Nz Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 17 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Matthew E. | Director | 05 Jul 2016 - current |
|
Peter John Marriott
Maylands, Western Australia, 6051
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Lucy Ann Elson
South Melbourne, Melbourne, 3205
Address used since 29 Jul 2019
Geelong West, Melbourne, 3218
Address used since 01 Jan 1970 |
Director | 29 Jul 2019 - 27 Feb 2024 |
|
Duncan John Elson
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
South Melbourne, Victoria, VIC3004
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - 01 Aug 2019 |
|
Roland Paul Houston
Havelock North, Havelock North, 4130
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 15 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 | Physical & registered | 05 Jul 2016 - 17 Mar 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evotix Holdings Limited Other (Other) |
05 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 03 Mar 2022 |
| Name | Evotix Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 7784576 |
| Country of origin | GB |
Location
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