Shortcuts

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 & service address used since 12 May 2017
Level 1, Shed 19a Princes Wharf
137 Quay Street
Auckland 1010
New Zealand
Registered & service address used since 16 May 2023


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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wilson, Timothy John Rd 5
Big Omaha
0985
New Zealand
Directors

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

Nearby companies