Elevator Concepts Limited, a registered company, was registered on 03 Feb 1993. 9429038883774 is the NZ business identifier it was issued. "Elevator repair and maintenance" (ANZSIC S942910) is how the company has been classified. This company has been supervised by 3 directors: Gregory James Newby - an active director whose contract started on 19 Feb 1993,
Shona Margaret Newby - an inactive director whose contract started on 19 Feb 1993 and was terminated on 05 Jul 2021,
James Leonard Bell - an inactive director whose contract started on 29 Jan 1993 and was terminated on 19 Feb 1993.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 12, 6 Airborne Road, Rosedale, Auckland, 0632 (type: physical, registered).
Elevator Concepts Limited had been using 193 Manuka Road, Glenfield, Auckland as their registered address until 21 Jun 2019.
Old names used by this company, as we found at BizDb, included: from 03 Feb 1993 to 24 Feb 1993 they were named Bellco No.6 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
Flat 12, 6 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 193 Manuka Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 13 Jun 2017 to 21 Jun 2019
Address #2: 193 Manuka Road, Glenfield, Auckland New Zealand
Registered address used from 31 May 2006 to 13 Jun 2017
Address #3: 1st Floor, 268-270 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 01 Jul 1997 to 13 Jun 2017
Address #4: 31-33 Great South Road, Newmarket, Auckland
Registered address used from 20 Jul 1993 to 31 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Newby, Shona Margaret |
Hobsonville Auckland 0618 New Zealand |
03 Feb 1993 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Newby, Gregory James |
Rosedale Auckland 0632 New Zealand |
03 Feb 1993 - |
Gregory James Newby - Director
Appointment date: 19 Feb 1993
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 13 Jun 2019
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 24 Jun 2010
Shona Margaret Newby - Director (Inactive)
Appointment date: 19 Feb 1993
Termination date: 05 Jul 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 13 Jun 2019
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 24 Jun 2010
James Leonard Bell - Director (Inactive)
Appointment date: 29 Jan 1993
Termination date: 19 Feb 1993
Address: Beach Haven, Auckland,
Address used since 29 Jan 1993
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