Marketelements Limited was incorporated on 04 Nov 2013 and issued an NZBN of 9429030000933. This registered LTD company has been managed by 3 directors: Stephanie Jane Hunt - an active director whose contract started on 04 Nov 2013,
Mark Robert Hunt - an active director whose contract started on 31 Oct 2019,
Brian Thomas - an inactive director whose contract started on 04 Nov 2013 and was terminated on 31 Oct 2019.
As stated in our information (updated on 18 Apr 2024), this company uses 1 address: an address for share register at 24 Onslow Street, Newfield, Invercargill, 9812 (type: other, records).
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Hunt, Stephanie Jane (a director) located at Gladstone, Invercargill postcode 9810.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 980 shares) and includes
Hunt, Mark Robert - located at Gladstone, Invercargill,
Hunt, Stephanie Jane - located at Gladstone, Invercargill.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Hunt, Mark Robert, located at Gladstone, Invercargill (an individual). Marketelements Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
55 Filleul Street, Gladstone, Invercargill, 9810 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Hunt, Stephanie Jane |
Gladstone Invercargill 9810 New Zealand |
04 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Individual | Hunt, Mark Robert |
Gladstone Invercargill 9810 New Zealand |
04 Nov 2013 - |
| Director | Hunt, Stephanie Jane |
Gladstone Invercargill 9810 New Zealand |
04 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Hunt, Mark Robert |
Gladstone Invercargill 9810 New Zealand |
04 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Green Belt Trustees Limited Shareholder NZBN: 9429035691808 Company Number: 1432883 |
Chartered Accountants 21 Brownston Street, Wanaka 9305 New Zealand |
04 Nov 2013 - 13 Nov 2019 |
| Individual | Thomas, Brian |
Wanaka Wanaka 9305 New Zealand |
06 Apr 2017 - 13 Nov 2019 |
| Entity | Green Belt Trustees Limited Shareholder NZBN: 9429035691808 Company Number: 1432883 |
12 Frederick Street Wanaka 9305 New Zealand |
04 Nov 2013 - 13 Nov 2019 |
Stephanie Jane Hunt - Director
Appointment date: 04 Nov 2013
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 04 Nov 2013
Mark Robert Hunt - Director
Appointment date: 31 Oct 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 31 Oct 2019
Brian Thomas - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 31 Oct 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Nov 2013
Blampied Education Charitable Trust
50 Filleul Street
Poppy Boys Films Limited
72 Filleul Street
Te Atawhai O Te Tangata Charitable Trust
490 Dee Street
Fulton Street Holdings Limited
54 Fulton Street
Southland Master Plumbers, Gasfitters & Drainlayers Association Incorporated
18 Hensley Street
Ezicab (2016) Limited
17 Filleul Street
Cings Limited
44 Lees Street
It Integrity Limited
44 Lees Street
Mondo Computer Solutions Limited
118 Gladstone Terrace
Moonshot Studio Limited
C/-mcintyre Dick & Partners
Smartpos Solutions Limited
Level 1
Uplink Technology Services Limited
102 Spey Street