Shortcuts

Element Limited

Type: NZ Limited Company (Ltd)
9429030423688
NZBN
4136503
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
44 York Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 12 Mar 2018

Element Limited was launched on 28 Nov 2012 and issued a business number of 9429030423688. This registered LTD company has been run by 1 director, named Michael Mather Ovens - an active director whose contract began on 28 Nov 2012.
According to BizDb's information (updated on 02 Jun 2024), the company filed 1 address: 44 York Place, Dunedin, 9016 (types include: registered, physical).
Up to 12 Mar 2018, Element Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Ovens, Rachel Anne Louise (an individual) located at Maori Hill, Dunedin postcode 9010.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 1176 shares) and includes
Anderson Lloyd Trustee Company Limited - located at 477 Moray Place, Dunedin,
Ovens, Rachel Anne Louise - located at Maori Hill, Dunedin,
Ovens, Michael Mather - located at Maori Hill, Dunedin.
The next share allocation (12 shares, 1%) belongs to 1 entity, namely:
Ovens, Michael Mather, located at Maori Hill, Dunedin (a director). Element Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Nov 2012 to 12 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Ovens, Rachel Anne Louise Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1176
Entity (NZ Limited Company) Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
477 Moray Place
Dunedin
9016
New Zealand
Individual Ovens, Rachel Anne Louise Maori Hill
Dunedin
9010
New Zealand
Director Ovens, Michael Mather Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 12
Director Ovens, Michael Mather Maori Hill
Dunedin
9010
New Zealand
Directors

Michael Mather Ovens - Director

Appointment date: 28 Nov 2012

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 28 Nov 2012

Nearby companies

Aberdeen St No1 Limited
44 York Place

Evathan Holdings Limited
44 York Place

Seejay Solutions Limited
44 York Place

New Gold Dream Limited
44 York Place

Fft Investments Limited
44 York Place

Babushkas Limited
44 York Place