General information

Ample Elevation Limited

Type: NZ Limited Company (Ltd)
9429045859786
New Zealand Business Number
6179509
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ample Elevation Limited (issued a New Zealand Business Number of 9429045859786) was launched on 02 Dec 2016. 2 addresses are in use by the company: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Coyne, Heather Jane (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Winter, Simon (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Olson, Patricia Caroline (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Coyne, Heather Jane (an individual) - located at Mount Maunganui, Mount Maunganui,
Winter, Mark Grevis (a director) - located at Mount Maunganui, Mount Maunganui,
Ratuki, Joeli Scott (an individual) - located at Rd 9, Hamilton. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Ample Elevation Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
430 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 02 Dec 2016
Directors
Name and Address Role Period
Simon Winter
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Mark Grevis Winter
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Sep 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Patricia Caroline Olson
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Caroline Patricia Olson
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Heather Jane Coyne
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Sep 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coyne, Heather Jane
Director
Mount Maunganui
Mount Maunganui
3116
02 Dec 2016 - current
Winter, Simon
Director
Mount Maunganui
Mount Maunganui
3116
02 Dec 2016 - current
Olson, Patricia Caroline
Individual
Mount Maunganui
Mount Maunganui
3116
18 Dec 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coyne, Heather Jane
Individual
Mount Maunganui
Mount Maunganui
3116
02 Dec 2016 - current
Winter, Mark Grevis
Director
Mount Maunganui
Mount Maunganui
3116
02 Dec 2016 - current
Ratuki, Joeli Scott
Individual
Rd 9
Hamilton
3289
16 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Olson, Caroline Patricia
Director
Mount Maunganui
Mount Maunganui
3116
02 Dec 2016 - 18 Dec 2018
Location
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