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Elevation Capital Management Limited

Type: NZ Limited Company (Ltd)
9429033825670
NZBN
1873282
Company Number
Registered
Company Status
Current address
Level 4, The Blade, 12 St Marks Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 24 Feb 2021

Elevation Capital Management Limited, a registered company, was registered on 16 Oct 2006. 9429033825670 is the NZBN it was issued. This company has been supervised by 5 directors: Christopher Grant Swasbrook - an active director whose contract began on 16 Oct 2006,
Craig Hamilton Stobo - an active director whose contract began on 31 Oct 2006,
Andrew William Harmos - an inactive director whose contract began on 31 Oct 2006 and was terminated on 20 Dec 2019,
Stephen John Smith - an inactive director whose contract began on 15 Nov 2006 and was terminated on 31 Mar 2013,
Henry Van Der Heyden - an inactive director whose contract began on 01 Apr 2007 and was terminated on 31 Aug 2012.
Last updated on 11 Oct 2021, our data contains detailed information about 1 address: Level 4, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (category: physical, registered).
Elevation Capital Management Limited had been using 37B George Street, Newmarket, Auckland as their physical address until 24 Feb 2021.
A total of 369000 shares are issued to 6 shareholders (4 groups). The first group includes 335300 shares (90.87%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 26000 shares (7.05%). Lastly there is the third share allotment (2200 shares 0.6%) made up of 1 entity.

Addresses

Previous addresses

Address: 37b George Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Nov 2018 to 24 Feb 2021

Address: Level 33, 48 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 08 Aug 2018 to 01 Nov 2018

Address: Level 37, 48 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 06 Nov 2014 to 08 Aug 2018

Address: C/-harmos Horton Lusk, Level 37, 48 Shortland Street, Auckland New Zealand

Physical & registered address used from 29 May 2009 to 06 Nov 2014

Address: 13a Waitoa Street, Parnell, Auckland, New Zealand

Physical & registered address used from 21 Apr 2009 to 29 May 2009

Address: Level 3, 10 O'connell Street, Auckland

Physical & registered address used from 24 Apr 2007 to 21 Apr 2009

Address: C/-harmos Horton Lusk, Level 37, 48 Shortland Street, Auckland

Physical & registered address used from 16 Oct 2006 to 24 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 369000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 07 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 335300
Entity (NZ Limited Company) Cgs & Cvs Limited
Shareholder NZBN: 9429035235712
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 26000
Individual Richard Anthony Johnston Herne Bay
Auckland

New Zealand
Individual Gillian Frances Stobo St Marys Bay
Auckland

New Zealand
Individual Craig Hamilton Stobo St Marys Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2200
Individual Julie Therese Hattingh Birkdale
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 5500
Individual Ashley Chan Crawley
Wa 6009

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rpmilsom Investments Limited
Shareholder NZBN: 9429041987643
Company Number: 5811195
Newmarket
Auckland
1023
New Zealand
Individual Gregory Bernard Horton Remuera
Auckland

New Zealand
Individual Julie Corcoran Livingstone 0822
Northern Territory

Australia
Individual Robin Binsley Newmarket
Auckland
1023
New Zealand
Entity Rpmilsom Investments Limited
Shareholder NZBN: 9429041987643
Company Number: 5811195
Newmarket
Auckland
1023
New Zealand
Individual John Fernandes Eden Terrace
Auckland
1021
New Zealand
Entity Atmore Law Trustees 2003 Limited
Shareholder NZBN: 9429036121946
Company Number: 1277067
Individual Paul Charles Savory Level 1 59 Pitt Street
Auckland
1010
New Zealand
Entity Atmore Law Trustees 2003 Limited
Shareholder NZBN: 9429036121946
Company Number: 1277067
Individual Andrew William Harmos Parnell
Auckland
1052
New Zealand
Individual Ching Yi Tsai Rd 3
Albany
0793
New Zealand
Directors

Christopher Grant Swasbrook - Director

Appointment date: 16 Oct 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Apr 2019


Craig Hamilton Stobo - Director

Appointment date: 31 Oct 2006

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Mar 2010


Andrew William Harmos - Director (Inactive)

Appointment date: 31 Oct 2006

Termination date: 20 Dec 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2006


Stephen John Smith - Director (Inactive)

Appointment date: 15 Nov 2006

Termination date: 31 Mar 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Nov 2006


Henry Van Der Heyden - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 31 Aug 2012

Address: Tamahere, Hamilton,

Address used since 01 Apr 2007

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