Ab Elements Limited, a registered company, was incorporated on 18 Jun 2013. 9429030191181 is the New Zealand Business Number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company is categorised. The company has been managed by 2 directors: Wenjun Wang - an active director whose contract started on 18 Jun 2013,
Billy James Cheng Yeung - an active director whose contract started on 18 Jun 2013.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Unit B4, 4 Pacific Rise, Mount Wellington, Auckland, 1060 (category: registered, physical).
Ab Elements Limited had been using Suite 101 Heards Building, 2 Ruskin Streette, Parnell, Auckland as their registered address up until 14 Jun 2022.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 9998 shares (99.98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Suite 101 Heards Building, 2 Ruskin Streette, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Jul 2020 to 14 Jun 2022
Address: 652 Redoubt Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 11 Jun 2014 to 01 Jul 2020
Address: Unit 202, 10 Fox Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Jun 2013 to 11 Jun 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Ab Elements Holding Limited Shareholder NZBN: 9429049466669 |
Flat Bush Auckland 2019 New Zealand |
28 Feb 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Yeung, Billy James Cheng |
Flat Bush Auckland 2016 New Zealand |
18 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wang, Wenjun |
Flat Bush Auckland 2016 New Zealand |
18 Jun 2013 - |
Wenjun Wang - Director
Appointment date: 18 Jun 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Jun 2014
Billy James Cheng Yeung - Director
Appointment date: 18 Jun 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Jun 2014
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