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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcrae, Anthony Leo |
Grey Lynn Auckland 1021 New Zealand |
08 Aug 2013 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Mcrae, Robert Stewart |
Murrays Bay Auckland 0630 New Zealand |
08 Aug 2013 - |
Director | Mcrae, Anthony Leo |
Grey Lynn Auckland 1021 New Zealand |
08 Aug 2013 - |
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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