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Element26 Software Limited

Type: NZ Limited Company (Ltd)
9429030435049
NZBN
4121898
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
54 Shore Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 06 Sep 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Fonseca-ensor, Caraliza Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Fonseca-ensor, Robert Remuera
Auckland
1050
New Zealand
Directors

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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