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Element Builders Limited

Type: NZ Limited Company (Ltd)
9429030112889
NZBN
4578219
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Flat 1, 75b Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 27 Aug 2015
26 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & service address used since 07 May 2021

Element Builders Limited, a registered company, was started on 08 Aug 2013. 9429030112889 is the New Zealand Business Number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company was categorised. This company has been managed by 1 director, named Anthony Leo Mcrae - an active director whose contract started on 08 Aug 2013.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 26 Knights Road, Rothesay Bay, Auckland, 0630 (physical address),
26 Knights Road, Rothesay Bay, Auckland, 0630 (service address),
Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (registered address).
Element Builders Limited had been using 51 Old Mill Road, Grey Lynn, Auckland as their physical address up until 07 May 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: 51 Old Mill Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 21 Apr 2016 to 07 May 2021

Address #2: Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 24 Apr 2015 to 27 Aug 2015

Address #3: 21 Commercial Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 24 Apr 2015 to 21 Apr 2016

Address #4: 16 Lismore Way, Oteha, Auckland, 0632 New Zealand

Physical & registered address used from 21 Feb 2014 to 24 Apr 2015

Address #5: 47c Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 08 Aug 2013 to 21 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mcrae, Anthony Leo Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Mcrae, Robert Stewart Murrays Bay
Auckland
0630
New Zealand
Director Mcrae, Anthony Leo Grey Lynn
Auckland
1021
New Zealand
Directors

Anthony Leo Mcrae - Director

Appointment date: 08 Aug 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Apr 2016

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