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Elevated Furniture Concepts Limited

Type: NZ Limited Company (Ltd)
9429032572247
NZBN
2170625
Company Number
Registered
Company Status
100611848
GST Number
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
D7 / 37 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Sep 2014
50/51 Ireland Road
Panmure
Panmure, Auckland 1060
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 05 May 2017
Po Box 112322
Penrose
Auckland 1642
New Zealand
Postal address used since 03 May 2019

Elevated Furniture Concepts Limited was started on 12 Sep 2008 and issued an NZ business identifier of 9429032572247. This registered LTD company has been supervised by 1 director, named Andrew Mark Olsen - an active director whose contract started on 12 Sep 2008.
As stated in our data (updated on 28 Mar 2024), this company registered 1 address: D7 / 37 Greenmount Drive, East Tamaki, Auckland, 2013 (category: office, other).
Up to 15 Sep 2014, Elevated Furniture Concepts Limited had been using 40 Cawley Street, Ellerslie, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Olsen, Derek John (an individual) located at Mt Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Olsen, Andrew Mark - located at Panmure, Auckland. Elevated Furniture Concepts Limited was classified as "Furniture retailing" (ANZSIC G421150).

Addresses

Other active addresses

Address #4: D7 / 37 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Delivery address used from 03 May 2019

Address #5: Flat 16 Fern Gardens, 51 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 May 2019

Address #6: D7, 37 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 May 2019

Principal place of activity

D7 / 37 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 40 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 04 Nov 2013 to 15 Sep 2014

Address #2: 34/51 Ireland Road, Panmure, Auckland, 1060 New Zealand

Physical & registered address used from 09 May 2013 to 04 Nov 2013

Address #3: 1/22 Fairfax Ave, Penrose, Auckland New Zealand

Physical & registered address used from 16 Nov 2009 to 09 May 2013

Address #4: 1/22 Fairfax Ave, By Dezign Building, Penrose, Auckland

Registered & physical address used from 17 Mar 2009 to 16 Nov 2009

Address #5: 17a Boakes Road, Mt Wellington, Auckland

Physical & registered address used from 12 Sep 2008 to 17 Mar 2009

Contact info
64 9 9482330
02 May 2018 Phone
andrew@elevatedfurnitre.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
andrew@elevatedfurniture.co.nz
02 May 2018 Email
www.elevatedfurniture.co.nz
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Olsen, Derek John Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Olsen, Andrew Mark Panmure, Auckland
1060
New Zealand
Directors

Andrew Mark Olsen - Director

Appointment date: 12 Sep 2008

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 May 2019

Address: Panmure, Auckland, 1060 New Zealand

Address used since 03 May 2015

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