General information
Elviti Finance Limited
Type: NZ Limited Company (Ltd)9429041984185
New Zealand Business Number
5808971
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Elviti Finance Limited (issued a New Zealand Business Number of 9429041984185) was started on 18 Sep 2015. 5 addresess are currently in use by the company: Po Box 1869, Palmerston North, 4440 (type: postal, office). 171 Featherston Street, Wellington Central, Wellington had been their physical address, until 25 May 2016. 1125100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1125100 shares (100% of shares), namely:
Ai Lamb (Nz) Limited (an entity) located at Palmerston North postcode 4472. "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued to Elviti Finance Limited. Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Weld Street, Palmerston North, 4472 | Physical & registered & service | 25 May 2016 |
| Po Box 1869, Palmerston North, 4440 | Postal | 24 Aug 2021 |
| 68 Weld Street, Palmerston North, 4472 | Office & delivery | 24 Aug 2021 |
Contact info
64 6 9523800
Phone (Phone)
lisa.webster@nzp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Teece
Hokowhitu, Palmerston North, 4410
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
Lisa Webster
Rd 2, Palmerston North, 4472
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
Peter Hilton Gold
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 14 Aug 2020 |
|
Ryan Boers
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bondi Junction, New South Wales, 2022
Address used since 15 May 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 15 May 2017 - 14 Aug 2020 |
|
Tomas Campos Chubb
Nsw, 2065
Address used since 01 Jan 1970
Nsw, 2065
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 15 May 2017 |
Addresses
Principal place of activity
| 68 Weld Street , Palmerston North , 4472 |
| Previous address | Type | Period |
|---|---|---|
| 171 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered | 18 Sep 2015 - 25 May 2016 |
Financial Data
Financial info
1125100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1125100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ai Lamb (nz) Limited Shareholder NZBN: 9429048057158 Entity (NZ Limited Company) |
Palmerston North 4472 |
21 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elviti Holdings Limited Shareholder NZBN: 9429041982389 Company Number: 5807908 Entity |
Palmerston North 4472 |
18 Sep 2015 - 21 Jul 2021 |
|
Elviti Holdings Limited Shareholder NZBN: 9429041982389 Company Number: 5807908 Entity |
Palmerston North 4472 |
18 Sep 2015 - 21 Jul 2021 |
Ultimate Holding Company
| Effective Date | 13 Aug 2020 |
| Name | Ai Ice & Cy S.c.a. |
| Type | Company |
| Ultimate Holding Company Number | 5807908 |
| Country of origin | LU |
| Address |
68 Weld Street Palmerston North 4472 |
Location
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