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Elevation Group Limited

Type: NZ Limited Company (Ltd)
9429037410124
NZBN
1006594
Company Number
Registered
Company Status
Current address
94 John Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered address used since 12 May 2017


Elevation Group Limited, a registered company, was started on 10 Dec 1999. 9429037410124 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Timothy John Wilson - an active director whose contract started on 10 Dec 1999.
Last updated on 03 Sep 2021, the BizDb data contains detailed information about 1 address: 94 John Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Elevation Group Limited had been using Flat 1, 28 Williamson Avenue, Grey Lynn, Auckland as their physical address until 12 May 2017.
Former names used by this company, as we identified at BizDb, included: from 10 Dec 1999 to 07 Sep 2009 they were called Modena Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Timothy Wilson - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address: Flat 1, 28 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 10 Jun 2015 to 12 May 2017

Address: 15 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 08 May 2014 to 10 Jun 2015

Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 May 2011 to 08 May 2014

Address: Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 13 Apr 2007 to 09 May 2011

Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket

Physical & registered address used from 27 Apr 2005 to 13 Apr 2007

Address: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Acukland

Physical address used from 07 May 2004 to 27 Apr 2005

Address: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland

Registered address used from 07 May 2004 to 27 Apr 2005

Address: 15 Melanesia Rd, Kohimarama, Auckland

Registered address used from 12 Apr 2000 to 07 May 2004

Address: 15 Melanesia Rd, Kohimarama, Auckland

Physical address used from 10 Dec 1999 to 07 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Timothy John Wilson Ponsonby
Auckland
1011
New Zealand
Directors

Timothy John Wilson - Director

Appointment date: 10 Dec 1999

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 May 2017

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