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Ab Elements Limited

Type: NZ Limited Company (Ltd)
9429030191181
NZBN
4475018
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
Unit B4, 4 Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 14 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Ab Elements Holding Limited
Shareholder NZBN: 9429049466669
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Yeung, Billy James Cheng Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wang, Wenjun Flat Bush
Auckland
2016
New Zealand
Directors

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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