Fourth Element Limited, a registered company, was started on 10 Feb 2015. 9429041603130 is the business number it was issued. "Heating equipment - household electric - retailing" (business classification G422125) is how the company was classified. The company has been supervised by 2 directors: Richard Chalmers - an active director whose contract started on 01 Dec 2015,
David Neil Trim - an inactive director whose contract started on 10 Feb 2015 and was terminated on 14 Dec 2015.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 413 St Aubyn Street West, Hastings, Hastings, 4122 (category: physical, registered).
Fourth Element Limited had been using 27 Austin Street, Onekawa, Napier as their registered address until 16 Nov 2017.
A single entity controls all company shares (exactly 100 shares) - Chalmers, Richard - located at 4122, Hastings, Hastings.
Previous addresses
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 28 Feb 2017 to 16 Nov 2017
Address: 85 Ford Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 10 Feb 2015 to 28 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Chalmers, Richard |
Hastings Hastings 4122 New Zealand |
26 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trim, David Neil |
Onekawa Napier 4110 New Zealand |
10 Feb 2015 - 26 Feb 2019 |
Richard Chalmers - Director
Appointment date: 01 Dec 2015
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Dec 2015
David Neil Trim - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 14 Dec 2015
Address: Rd 2, Napier, 4182 New Zealand
Address used since 10 Feb 2015
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