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Elevate Ca Limited

Type: NZ Limited Company (Ltd)
9429032334777
NZBN
2222557
Company Number
Registered
Company Status
Current address
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 08 Aug 2017
Po Box 440
Whangarei 0140
New Zealand
Postal address used since 03 Jun 2022
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Office address used since 03 Jun 2022

Elevate Ca Limited, a registered company, was registered on 24 Mar 2009. 9429032334777 is the business number it was issued. This company has been managed by 4 directors: Fraser John Hurrell - an active director whose contract started on 24 Mar 2009,
Rebecca Louise Jurlina - an active director whose contract started on 14 Apr 2009,
Rebecca Louise Brennan - an active director whose contract started on 14 Apr 2009,
Dean John Subritzky - an active director whose contract started on 14 Apr 2009.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Po Box 440, Whangarei, 0140 (type: postal, office).
Elevate Ca Limited had been using 35 Robert Street, Whangarei as their registered address up until 08 Aug 2017.
A total of 120 shares are allocated to 12 shareholders (8 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 38 shares (31.67 per cent). Lastly there is the next share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 4, 35 Robert Street, Whangarei, 0110 New Zealand


Previous address

Address #1: 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 24 Mar 2009 to 08 Aug 2017

Contact info
64 9 4300910
03 Jun 2022 Phone
goingUP@elevateCA.co.nz
03 Jun 2022 Email
elevateCA.co.nz
03 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Subritzky, Linda Maree Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Brennan, Jamie Patrick Rd 1
Whangarei
0185
New Zealand
Entity (NZ Limited Company) Tw Trustees 2008 Limited
Shareholder NZBN: 9429032765090
Whangarei
0140
New Zealand
Director Jurlina, Rebecca Louise Rd 1
Whangarei
0185
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jurlina, Rebecca Louise Rd 1
Whangarei
0185
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Subritzky, Dean John Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #5 Number of Shares: 39
Entity (NZ Limited Company) Tiraumea Trustees Limited
Shareholder NZBN: 9429034197004
Tutukaka
Whangarei
0173
New Zealand
Shares Allocation #6 Number of Shares: 38
Entity (NZ Limited Company) Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
123-125 Bank Street
Whangarei
0140
New Zealand
Individual Subritzky, Linda Maree Ruakaka
Ruakaka
0116
New Zealand
Individual Subritzky, Dean John Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hurrell, Fraser John Tutukaka
Whangarei
0110
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Brennan, Jamie Patrick Rd 1
Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brennan, Rebecca Louise Rd 1
Whangarei
0185
New Zealand
Individual Brennan, Rebecca Louise Rd 1
Whangarei
0185
New Zealand
Individual Brennan, Rebecca Louise Rd 1
Whangarei
0185
New Zealand
Other J & R Brennan Family Trust
Other Null - J & R Brennan Family Trust
Other Null - Lindean Family Trust
Other Lindean Family Trust
Directors

Fraser John Hurrell - Director

Appointment date: 24 Mar 2009

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 23 Nov 2021

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 30 Jul 2015


Rebecca Louise Jurlina - Director

Appointment date: 14 Apr 2009

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 10 Mar 2017


Rebecca Louise Brennan - Director

Appointment date: 14 Apr 2009

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 10 Mar 2017

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 14 Apr 2009


Dean John Subritzky - Director

Appointment date: 14 Apr 2009

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 31 Mar 2016

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