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Elevate Productions Limited

Type: NZ Limited Company (Ltd)
9429030297036
NZBN
4369678
Company Number
Registered
Company Status
J541205
Industry classification code
Magazine Publishing (except Internet)
Industry classification description
Current address
54 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Registered & physical & service address used since 29 Jul 2016

Elevate Productions Limited was started on 21 Mar 2013 and issued an NZ business identifier of 9429030297036. This registered LTD company has been managed by 2 directors: Baomin Gao - an active director whose contract started on 21 Mar 2013,
Robert James Mark Graham - an inactive director whose contract started on 21 Mar 2013 and was terminated on 21 Jul 2016.
According to our data (updated on 06 Apr 2024), the company filed 1 address: 54 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical).
Up to 29 Jul 2016, Elevate Productions Limited had been using 52 Kiwi Road, Point Chevalier, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Blue J Media Limited (an entity) located at Belmont, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Justrent Co Limited - located at Remuera, Auckland.
The 3rd share allocation (850 shares, 85%) belongs to 1 entity, namely:
Gao, Baomin, located at Meadowbank, Auckland (a director). Elevate Productions Limited has been classified as "Magazine publishing (except internet)" (ANZSIC J541205).

Addresses

Previous addresses

Address: 52 Kiwi Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 15 May 2014 to 29 Jul 2016

Address: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Registered & physical address used from 21 Mar 2013 to 15 May 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Blue J Media Limited
Shareholder NZBN: 9429049809039
Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Justrent Co Limited
Shareholder NZBN: 9429048462181
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 850
Director Gao, Baomin Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Robert James Mark Graham Point Chevalier
Auckland
1022
New Zealand
Individual Graham, Robert James Mark Point Chevalier
Auckland
1022
New Zealand
Directors

Baomin Gao - Director

Appointment date: 21 Mar 2013

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 21 Mar 2013


Robert James Mark Graham - Director (Inactive)

Appointment date: 21 Mar 2013

Termination date: 21 Jul 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Mar 2013

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