Elevated Access New Zealand Limited, a registered company, was launched on 01 Dec 2014. 9429041506387 is the NZBN it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. The company has been managed by 2 directors: Karen Tracey Williams - an active director whose contract started on 01 Dec 2014,
Terry Tibbitts - an active director whose contract started on 01 Dec 2015.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 15A Timber Place, Riverhead, 0892 (type: registered, service).
Elevated Access New Zealand Limited had been using 34 Porowini Avenue, Morningside, Whangarei as their physical address up until 09 Dec 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 15a Timber Place, Riverhead, 0892 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
319 Rimmer Road, Rd2, Helensville, 0875 New Zealand
Previous addresses
Address #1: 34 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand
Physical address used from 08 Jul 2015 to 09 Dec 2015
Address #2: 34 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand
Registered address used from 08 Jul 2015 to 22 Sep 2015
Address #3: 319 Rimmer Road, Rd 2, Helensville, 0875 New Zealand
Physical address used from 11 Feb 2015 to 08 Jul 2015
Address #4: 319 Rimmer Road, Rd 2, Helensville, 0875 New Zealand
Registered address used from 11 Dec 2014 to 08 Jul 2015
Address #5: 319 Rimmer Road, Rd 2, Helensville, 0875 New Zealand
Physical address used from 01 Dec 2014 to 11 Feb 2015
Address #6: 319 Rimmer Road, Rd 2, Helensville, 0875 New Zealand
Registered address used from 01 Dec 2014 to 11 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Williams, Karen Tracey |
Rd 2 Helensville 0875 New Zealand |
01 Dec 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Tibbitts, Terry |
Helensville Helensville 0875 New Zealand |
01 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Karen Tracey |
Rd 2 Helensville 0875 New Zealand |
01 Dec 2014 - 01 Dec 2015 |
Karen Tracey Williams - Director
Appointment date: 01 Dec 2014
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Dec 2014
Terry Tibbitts - Director
Appointment date: 01 Dec 2015
Address: Helensville, Helensville, 0875 New Zealand
Address used since 01 Dec 2015
Quadrant Industries Limited
32 Porowini Avenue
D. & J. Hickey Limited
32 Porowini Avenue
Te Maiatanganui (the Great Potential) Trust
36 Porowini Avenue
Te Ruapekapeka Trust
8a Kaka Street
Kensington Badminton Club Incorporated
41 Porowini Avenue
Ohuatahi Initiatives Limited
8 Morningside Road
Bi-fold Systems Limited
1a Douglas Street
Civil And Mining Supplies Limited
113 Bank Street
Ezycabinz (2017) Limited
1 Banff Street
Highgate Group Nz Limited
5 Hunt Street
New Zealand Marine Distribution Limited
6 Chatsfield Place
W & I Durham Investments Limited
14 Vine St