General information
Elevation Group Limited
Type: NZ Limited Company (Ltd)9429037410124
New Zealand Business Number
1006594
Company Number
Registered
Company Status
Elevation Group Limited (NZBN 9429037410124) was incorporated on 10 Dec 1999. 4 addresses are in use by the company: Level 1, Shed 19A Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, service). Flat 1, 28 Williamson Avenue, Grey Lynn, Auckland had been their registered address, up to 12 May 2017. Elevation Group Limited used more names, namely: Modena Investments Limited from 10 Dec 1999 to 07 Sep 2009. 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), namely:
Wilson, Timothy John (an individual) located at Rd 5, Big Omaha postcode 0985. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 John Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 12 May 2017 |
| Level 1, Shed 19a Princes Wharf, 137 Quay Street, Auckland, 1010 | Registered & service | 16 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Wilson
Rd 5, Big Omaha, 0985
Address used since 08 May 2023
Ponsonby, Auckland, 1011
Address used since 04 May 2017 |
Director | 10 Dec 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 28 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 10 Jun 2015 - 12 May 2017 |
| 15 Melanesia Road, Kohimarama, Auckland, 1071 | Registered & physical | 08 May 2014 - 10 Jun 2015 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 09 May 2011 - 08 May 2014 |
| Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 13 Apr 2007 - 09 May 2011 |
| Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket | Registered & physical | 27 Apr 2005 - 13 Apr 2007 |
| Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland | Registered | 07 May 2004 - 27 Apr 2005 |
| Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Acukland | Physical | 07 May 2004 - 27 Apr 2005 |
| 15 Melanesia Rd, Kohimarama, Auckland | Registered | 12 Apr 2000 - 07 May 2004 |
| 15 Melanesia Rd, Kohimarama, Auckland | Physical | 10 Dec 1999 - 07 May 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Timothy John Individual |
Rd 5 Big Omaha 0985 |
10 Dec 1999 - current |
Location
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