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Ample Elevation Limited

Type: NZ Limited Company (Ltd)
9429045859786
NZBN
6179509
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
430 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 02 Dec 2016

Ample Elevation Limited was registered on 02 Dec 2016 and issued a business number of 9429045859786. The registered LTD company has been run by 5 directors: Simon Winter - an active director whose contract started on 02 Dec 2016,
Mark Grevis Winter - an active director whose contract started on 02 Dec 2016,
Patricia Caroline Olson - an active director whose contract started on 02 Dec 2016,
Caroline Patricia Olson - an active director whose contract started on 02 Dec 2016,
Heather Jane Coyne - an active director whose contract started on 02 Dec 2016.
According to BizDb's information (last updated on 02 Apr 2024), this company registered 1 address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
A total of 100 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Coyne, Heather Jane (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Winter, Simon (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Olson, Patricia Caroline (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Coyne, Heather Jane - located at Mount Maunganui, Mount Maunganui,
Winter, Mark Grevis - located at Mount Maunganui, Mount Maunganui,
Ratuki, Joeli Scott - located at Rd 9, Hamilton. Ample Elevation Limited was classified as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Coyne, Heather Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Winter, Simon Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olson, Patricia Caroline Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coyne, Heather Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Winter, Mark Grevis Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ratuki, Joeli Scott Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Olson, Caroline Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Simon Winter - Director

Appointment date: 02 Dec 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Dec 2016


Mark Grevis Winter - Director

Appointment date: 02 Dec 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Sep 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Dec 2016


Patricia Caroline Olson - Director

Appointment date: 02 Dec 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Dec 2016


Caroline Patricia Olson - Director

Appointment date: 02 Dec 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Dec 2016


Heather Jane Coyne - Director

Appointment date: 02 Dec 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Sep 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Dec 2016

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