Elviti Finance Limited, a registered company, was incorporated on 18 Sep 2015. 9429041984185 is the NZBN it was issued. "Finance company operation" (ANZSIC K623010) is how the company was classified. This company has been supervised by 5 directors: Edward Teece - an active director whose contract began on 14 Aug 2020,
Lisa Webster - an active director whose contract began on 14 Aug 2020,
Peter Hilton Gold - an inactive director whose contract began on 18 Sep 2015 and was terminated on 14 Aug 2020,
Ryan Boers - an inactive director whose contract began on 15 May 2017 and was terminated on 14 Aug 2020,
Tomas Campos Chubb - an inactive director whose contract began on 18 Sep 2015 and was terminated on 15 May 2017.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 1869, Palmerston North, 4440 (types include: postal, office).
Elviti Finance Limited had been using 171 Featherston Street, Wellington Central, Wellington as their physical address until 25 May 2016.
A single entity owns all company shares (exactly 1125100 shares) - Ai Lamb (Nz) Limited - located at 4440, Palmerston North.
Principal place of activity
68 Weld Street, Palmerston North, 4472 New Zealand
Previous address
Address #1: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 18 Sep 2015 to 25 May 2016
Basic Financial info
Total number of Shares: 1125100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1125100 | |||
| Entity (NZ Limited Company) | Ai Lamb (nz) Limited Shareholder NZBN: 9429048057158 |
Palmerston North 4472 New Zealand |
21 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Elviti Holdings Limited Shareholder NZBN: 9429041982389 Company Number: 5807908 |
Palmerston North 4472 New Zealand |
18 Sep 2015 - 21 Jul 2021 |
| Entity | Elviti Holdings Limited Shareholder NZBN: 9429041982389 Company Number: 5807908 |
Palmerston North 4472 New Zealand |
18 Sep 2015 - 21 Jul 2021 |
Ultimate Holding Company
Edward Teece - Director
Appointment date: 14 Aug 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 14 Aug 2020
Lisa Webster - Director
Appointment date: 14 Aug 2020
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 14 Aug 2020
Peter Hilton Gold - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 14 Aug 2020
ASIC Name: Archer Capital Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 18 Sep 2015
Ryan Boers - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 14 Aug 2020
ASIC Name: Arrow Investment Management Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Bondi Junction, New South Wales, 2022 Australia
Address used since 15 May 2017
Address: Sydney, New South Wales, 2000 Australia
Tomas Campos Chubb - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 15 May 2017
ASIC Name: Australian Aged Care Partners Holdings Pty Ltd
Address: Nsw, 2065 Australia
Address: Nsw, 2065 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 18 Sep 2015
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