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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Coyne, Heather Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2016 - |
Director | Winter, Simon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2016 - |
Individual | Olson, Patricia Caroline |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coyne, Heather Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2016 - |
Director | Winter, Mark Grevis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2016 - |
Individual | Ratuki, Joeli Scott |
Rd 9 Hamilton 3289 New Zealand |
16 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Olson, Caroline Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2016 - 18 Dec 2018 |
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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