Element26 Software Limited, a registered company, was started on 21 Nov 2012. 9429030435049 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been supervised by 2 directors: Caraliza Fonseca-Ensor - an active director whose contract began on 21 Nov 2012,
Robert Fonseca-Ensor - an active director whose contract began on 21 Nov 2012.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 54 Shore Road, Remuera, Auckland, 1050 (type: registered, physical).
Element26 Software Limited had been using 170 Landscape Road, Mount Eden, Auckland as their registered address until 06 Sep 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 170 Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jun 2013 to 06 Sep 2019
Address: 111 Western Springs Road, Western Springs, Auckland, 1022 New Zealand
Registered & physical address used from 21 Nov 2012 to 14 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Fonseca-ensor, Caraliza |
Remuera Auckland 1050 New Zealand |
21 Nov 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Fonseca-ensor, Robert |
Remuera Auckland 1050 New Zealand |
21 Nov 2012 - |
Caraliza Fonseca-ensor - Director
Appointment date: 21 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2013
Robert Fonseca-ensor - Director
Appointment date: 21 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2013
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