Elements World Limited

Elements World Limited, a registered company, was registered on 05 Jul 2013. 9429030151246 is the number it was issued. "Outdoor adventure operation nec" (business classification R913973) is how the company has been classified. This company has been run by 2 directors: Felipe Julio Rebolledo Soto - an active director whose contract started on 05 Jul 2013,
Matias Sebastian Rebolledo - an inactive director whose contract started on 05 Jul 2013 and was terminated on 18 Jul 2013.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (registered address),
14 Timberly Road, Mangere, Auckland, 2022 (physical address),
14 Timberly Road, Mangere, Auckland, 2022 (service address),
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (registered address) among others.
Elements World Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their physical address until 20 Jul 2022.
Other names for the company, as we established at BizDb, included: from 14 Jul 2016 to 31 Mar 2017 they were named Elements Surf Limited, from 30 Mar 2016 to 14 Jul 2016 they were named Surf The Elements Tours Limited and from 16 Dec 2015 to 30 Mar 2016 they were named Piha Surf Academy Limited.
A single entity controls all company shares (exactly 2 shares) - Elements Holdings Limited - located at 1052, Parnell, Auckland.

Principal place of activity

39 Elliott Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 14 Oct 2020 to 20 Jul 2022

Address #2: 34a Portage Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 10 May 2017 to 14 Oct 2020

Address #3: 39 Elliott Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Nov 2016 to 10 May 2017

Address #4: 108 Piha Road, Rd 2, New Lynn, 0772 New Zealand

Registered & physical address used from 19 Aug 2015 to 23 Nov 2016

Address #5: 4/15 Woodford Road, Mt.eden, Auckland, 1024 New Zealand

Registered & physical address used from 20 Nov 2013 to 19 Aug 2015

Address #6: 1 Paice Avenue, Mt. Eden, Auckland, Auckland, 1024 New Zealand

Physical & registered address used from 05 Jul 2013 to 20 Nov 2013

Previous Shareholders

Felipe Julio Rebolledo Soto - Director

Appointment date: 05 Jul 2013

Matias Sebastian Rebolledo - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 18 Jul 2013