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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Mosby, Carol Marie |
Murrays Bay Auckland 0630 New Zealand |
15 Aug 2013 - |
Director | Carol Marie Mosby |
Murrays Bay Auckland 0630 New Zealand |
15 Aug 2013 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Gage-brown, Arthur Charles |
Frankton Hamilton 3204 New Zealand |
15 Aug 2013 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Cardno, Stephen Wayne |
Murrays Bay Auckland 0630 New Zealand |
15 Aug 2013 - |
Director | Stephen Wayne Cardno |
Murrays Bay Auckland 0630 New Zealand |
15 Aug 2013 - |
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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