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Elevated Properties Limited

Type: NZ Limited Company (Ltd)
9429035987109
NZBN
1303198
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Vicoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Elevated Properties Limited, a registered company, was started on 14 May 2003. 9429035987109 is the business number it was issued. The company has been run by 2 directors: Richard John Williams - an active director whose contract started on 14 May 2003,
Rebecca Anne Williams - an inactive director whose contract started on 14 May 2003 and was terminated on 27 Nov 2007.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Elevated Properties Limited had been using Level 4, B N Z Building, 354 Vicoria Street, Hamilton as their registered address up to 24 Jul 2019.
A total of 350100 shares are allocated to 4 shareholders (2 groups). The first group consists of 100 shares (0.03%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 350000 shares (99.97%).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Vicoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 24 Jul 2019

Address #2: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Sep 2011 to 20 Dec 2011

Address #3: Level 5, Wel House, 711 Victoria Street, Hamilton New Zealand

Registered & physical address used from 17 Jul 2008 to 05 Sep 2011

Address #4: 12 Milbrook Place, Hamilton

Registered & physical address used from 27 Aug 2004 to 17 Jul 2008

Address #5: 3 Harrogate Place, Hamilton

Registered & physical address used from 14 May 2003 to 27 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 350100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Other (Other) Peter Murray Bridges (joint) Mount Maunganui
3116
New Zealand
Other (Other) Richard John Williams (joint) B N Z Building, 354 Victoria Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 350000
Other (Other) Peter Murray Bridges (joint) Mount Maunganui
3116
New Zealand
Other (Other) Richard John Williams (joint) B N Z Building, 354 Victoria Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Richard John Hamilton
Individual Williams, Rebecca Anne Hamilton
Directors

Richard John Williams - Director

Appointment date: 14 May 2003

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 10 Dec 2012


Rebecca Anne Williams - Director (Inactive)

Appointment date: 14 May 2003

Termination date: 27 Nov 2007

Address: Hamilton,

Address used since 20 Aug 2004

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