Priava (Nz) Limited was registered on 22 Jan 2015 and issued a New Zealand Business Number of 9429041580134. This registered LTD company has been run by 10 directors: Timothy D. - an active director whose contract began on 01 Dec 2022,
Ashten Scully - an active director whose contract began on 01 Mar 2023,
Alex A. - an active director whose contract began on 17 Mar 2023,
Alexander Butler - an inactive director whose contract began on 01 Dec 2022 and was terminated on 06 Mar 2023,
Manish C. - an inactive director whose contract began on 19 Nov 2021 and was terminated on 01 Dec 2022.
According to BizDb's data (updated on 12 Mar 2024), this company registered 1 address: Level 4 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Up until 09 Sep 2022, Priava (Nz) Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address.
A total of 12000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
Acn 630 709 394 - Priava Group Pty Limited (an other) located at Qld postcode 4012. Priava (Nz) Limited has been categorised as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address #1: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Aug 2018 to 09 Sep 2022
Address #2: L3, 134 Oxford Street, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Aug 2018 to 07 Aug 2018
Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 05 Dec 2016 to 06 Aug 2018
Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 22 Jan 2015 to 05 Dec 2016
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Other (Other) | Acn 630 709 394 - Priava Group Pty Limited |
Qld 4012 Australia |
04 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Priava Holdings Pty Ltd Company Number: 162516538 |
Sydney Nsw 2000 Australia |
22 Jan 2015 - 04 Jul 2019 |
Ultimate Holding Company
Timothy D. - Director
Appointment date: 01 Dec 2022
Ashten Scully - Director
Appointment date: 01 Mar 2023
ASIC Name: Priava Group Pty Limited
Address: Balmoral, Queensland, 4171 Australia
Address used since 11 Oct 2023
Address: Queensland, 4054 Australia
Address used since 01 Mar 2023
Alex A. - Director
Appointment date: 17 Mar 2023
Alexander Butler - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 06 Mar 2023
ASIC Name: Priava Group Pty Limited
Address: Qld, 4031 Australia
Address used since 01 Dec 2022
Manish C. - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 01 Dec 2022
Samara Itsuko Holcombe - Director (Inactive)
Appointment date: 17 Mar 2022
Termination date: 01 Dec 2022
ASIC Name: Priava Group Pty Limited
Address: Chermside, Qld, 4032 Australia
Address: Qld, 4035 Australia
Address used since 17 Mar 2022
Ryan U. - Director (Inactive)
Appointment date: 15 May 2022
Termination date: 20 Oct 2022
Ryan M. - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 15 May 2022
Frederic Lazzerini - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 17 Mar 2022
ASIC Name: Ungerboeck Systems International Pty Ltd
Address: Queensland, 4000 Australia
Address: Queensland, 4012 Australia
Address used since 19 Nov 2021
James Stephen Pegum - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 19 Nov 2021
ASIC Name: Priava Group Pty Limited
Address: Orange, Nsw, 2800 Australia
Address used since 09 Sep 2021
Address: Sydney, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw 2000, Australia
Address: Hunters Hill, Nsw 2110, Australia
Address used since 10 Oct 2018
Address: Sydney, Nsw 2000, Australia
Address: Hunters Hill, Nsw 2110, Australia
Address used since 25 Nov 2016
Address: Sydney, Nsw 2000, Australia
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