Revolution Software Limited was registered on 27 Nov 2012 and issued an NZ business number of 9429030426634. The registered LTD company has been supervised by 12 directors: Anthony Nadalini - an active director whose contract began on 27 Nov 2012,
Mark Liddle - an active director whose contract began on 27 Nov 2012,
Michael Rausa - an active director whose contract began on 01 Apr 2020,
Mark Kingsley Young - an active director whose contract began on 01 Jul 2022,
Andrew Lewis - an active director whose contract began on 01 Jan 2023.
As stated in BizDb's database (last updated on 14 Mar 2024), this company uses 2 addresses: Unit 3, Building C, 63 Apollo Drive, Albany, Auckland, 0632 (physical address),
Unit 3, Building C, 63 Apollo Drive, Albany, Auckland, 0632 (service address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address).
Up to 15 Jul 2021, Revolution Software Limited had been using 666 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
S.c.t. Pty Ltd (an other) located at Port Melbourne, Victoria postcode 3207. Revolution Software Limited was classified as "Computer software retailing (except computer games)" (ANZSIC G422220).
Previous addresses
Address #1: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 26 Apr 2017 to 15 Jul 2021
Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 27 May 2016 to 26 Apr 2017
Address #3: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Nov 2012 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | S.c.t. Pty Ltd |
Port Melbourne Victoria 3207 Australia |
03 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Liddle, Mark |
Parramatta New South Wales 2150 Australia |
27 Nov 2012 - 03 Apr 2020 |
| Director | Nadalini, Anthony |
Parramatta New South Wales 2150 Australia |
27 Nov 2012 - 03 Apr 2020 |
Ultimate Holding Company
Anthony Nadalini - Director
Appointment date: 27 Nov 2012
ASIC Name: Ots (australia) Pty. Ltd
Address: Parramatta, Nsw, 2150 Australia
Address: Parramatta, New South Wales, 2150 Australia
Address used since 23 Jul 2014
Address: Parramatta, Nsw, 2150 Australia
Mark Liddle - Director
Appointment date: 27 Nov 2012
ASIC Name: Ots (australia) Pty. Ltd
Address: Paramatta, Nsw, 2150 Australia
Address: Paramatta, Nsw, 2150 Australia
Address: Parramatta, New South Wales, 2150 Australia
Address used since 23 Jul 2014
Michael Rausa - Director
Appointment date: 01 Apr 2020
ASIC Name: Ots (australia) Pty. Ltd
Address: Doncaster East, Victoria, 3109 Australia
Address used since 07 Jul 2021
Address: Parramatta, Nsw, Australia
Address: Doncaster Eas, Victoria, 3109 Australia
Address used since 01 Apr 2020
Address: Parramatta, Nsw, Australia
Mark Kingsley Young - Director
Appointment date: 01 Jul 2022
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 01 Jul 2022
Andrew Lewis - Director
Appointment date: 01 Jan 2023
ASIC Name: Ots (australia) Pty. Ltd
Address: Breakfast Point, New South Wales, 2137 Australia
Address used since 01 Jan 2023
John Pappas - Director
Appointment date: 01 Jan 2024
ASIC Name: Ots (australia) Pty. Ltd
Address: Mont Albert North, Victoria, 3129 Australia
Address used since 01 Jan 2024
Daniel Anthony Chessari - Director
Appointment date: 01 Jan 2024
ASIC Name: Ots (australia) Pty. Ltd
Address: Bexley North, Nsw, 2207 Australia
Address used since 01 Jan 2024
Daniel Noel Miles - Director (Inactive)
Appointment date: 01 Jan 2022
Termination date: 01 Jan 2024
ASIC Name: Ots (australia) Pty. Ltd
Address: Nsw, 2230 Australia
Address used since 22 Mar 2022
Address: Nsw, Australia
Address: Nsw, 2137 Australia
Address used since 01 Jan 2022
Heather Box - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 01 Jan 2024
ASIC Name: Ots (australia) Pty. Ltd
Address: Nsw, Australia
Address: Vic, 3195 Australia
Address used since 01 Apr 2022
Wayne Ashley Gabriel - Director (Inactive)
Appointment date: 01 Jan 2022
Termination date: 01 Jan 2023
ASIC Name: Ots (australia) Pty. Ltd
Address: Vic, 3016 Australia
Address used since 01 Jan 2022
Address: Nsw, Australia
Ellis Brover - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 31 Mar 2022
ASIC Name: Ots (australia) Pty. Ltd
Address: Parramatta, Nsw, Australia
Address: Canterbury, Victoria, 3126 Australia
Address used since 01 Apr 2020
Patrick Anthony Culleton - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Jan 2022
ASIC Name: Ots (australia) Pty. Ltd
Address: Parkdale, Victoria, 3195 Australia
Address used since 01 Apr 2020
Address: Parramatta, Nsw, Australia
Address: Parramatta, Nsw, Australia
Cpso Limited
L3, Building 10, 666 Gt Sth Rd
Blb Trustees (rule) Limited
G/f, Building 10, 666 Great South Road
Ws Audiology Anz Pty Ltd
Lvl 5, Bldg 5, Central Park Corp. Centre
Dynanet It Services Limited
Level 3, Building 10, Suite 8
Blackmores (new Zealand) Limited
Level 4, Building 10
2 Ez Limited
Ground Floor Building 10 Central Park
4am Software Limited
280 Great South Road
Chancellor Commercial Limited
280 Great South Road
Fileinvite Limited
36 O'rorke Road
Lotus Labs Limited
2/21
Open Source Software Limited
59a Rawhiti Road
Rrox Holdings Limited
642 Great South Road