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 01 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Shed 19A Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, service).
Elevation Group Limited had been using Flat 1, 28 Williamson Avenue, Grey Lynn, Auckland as their registered 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) - Wilson, Timothy John - located at 1010, Rd 5, Big Omaha.
Previous addresses
Address #1: Flat 1, 28 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 Jun 2015 to 12 May 2017
Address #2: 15 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 08 May 2014 to 10 Jun 2015
Address #3: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 May 2011 to 08 May 2014
Address #4: Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Apr 2007 to 09 May 2011
Address #5: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket
Registered & physical address used from 27 Apr 2005 to 13 Apr 2007
Address #6: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland
Registered address used from 07 May 2004 to 27 Apr 2005
Address #7: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Acukland
Physical address used from 07 May 2004 to 27 Apr 2005
Address #8: 15 Melanesia Rd, Kohimarama, Auckland
Registered address used from 12 Apr 2000 to 07 May 2004
Address #9: 15 Melanesia Rd, Kohimarama, Auckland
Physical address used from 10 Dec 1999 to 07 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Timothy John |
Rd 5 Big Omaha 0985 New Zealand |
10 Dec 1999 - |
Timothy John Wilson - Director
Appointment date: 10 Dec 1999
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 08 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 May 2017
Stanton Consultants Limited
3 Scott Street
Biz Research Limited
99 John Street
The Paediatric Society Of New Zealand Incorporated
Level Five
The Outer Sanctuary Limited
78 Ardmore Road
Marrion May Design Limited
78b Ardmore Road
Grace Eyewear Limited
106 John Street