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Elements Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030103344
NZBN
4589879
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
91 Lake Domain Drive
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 15 Aug 2013

Elements Of New Zealand Limited, a registered company, was launched on 15 Aug 2013. 9429030103344 is the New Zealand Business Number it was issued. "Health food wholesaling" (business classification F360925) is how the company was classified. The company has been run by 3 directors: Arthur Charles Gage-Brown - an active director whose contract began on 15 Aug 2013,
Stephen Wayne Cardno - an inactive director whose contract began on 15 Aug 2013 and was terminated on 02 Mar 2020,
Carol Marie Mosby - an inactive director whose contract began on 15 Aug 2013 and was terminated on 02 Mar 2020.
Last updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 91 Lake Domain Drive, Frankton, Hamilton, 3204 (type: physical, registered).
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 2500 shares (25 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent). Lastly the third share allocation (2500 shares 25 per cent) made up of 2 entities.

Contact info
64 274 916493
07 Mar 2019 Phone
arteegb55@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mosby, Carol Marie Murrays Bay
Auckland
0630
New Zealand
Director Carol Marie Mosby Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Gage-brown, Arthur Charles Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Cardno, Stephen Wayne Murrays Bay
Auckland
0630
New Zealand
Director Stephen Wayne Cardno Murrays Bay
Auckland
0630
New Zealand
Directors

Arthur Charles Gage-brown - Director

Appointment date: 15 Aug 2013

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 15 Aug 2013


Stephen Wayne Cardno - Director (Inactive)

Appointment date: 15 Aug 2013

Termination date: 02 Mar 2020

Address: Auckland, 0630 New Zealand

Address used since 01 Dec 2016


Carol Marie Mosby - Director (Inactive)

Appointment date: 15 Aug 2013

Termination date: 02 Mar 2020

Address: Auckland, 0630 New Zealand

Address used since 30 Jan 2015

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