The Element Hotels Management Limited, a registered company, was launched on 06 Nov 2012. 9429030451094 is the number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company has been classified. The company has been supervised by 3 directors: Gregory John Wilson - an active director whose contract began on 06 Nov 2012,
Margaret Dawn Wilson - an active director whose contract began on 06 Nov 2012,
Dennis Harold Wilson - an active director whose contract began on 06 Nov 2012.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 18 High Street, Auckland, 1010 (physical address),
18 High Street, Auckland, 1010 (service address),
209 Broomfields Road, Rd 1, Howick, 2571 (registered address).
The Element Hotels Management Limited had been using 209 Broomfields Road, Rd 1, Howick as their physical address until 17 Aug 2016.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%). Finally the next share allocation (250 shares 25%) made up of 1 entity.
Principal place of activity
209 Broomfields Road, Rd 1, Howick, 2571 New Zealand
Previous address
Address #1: 209 Broomfields Road, Rd 1, Howick, 2571 New Zealand
Physical address used from 06 Nov 2012 to 17 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Wilson, Dennis Harold |
Rd 1 Howick 2571 New Zealand |
06 Nov 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wilson, Gregory John |
Rd 1 Howick 2571 New Zealand |
06 Nov 2012 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Wilson, Margaret Dawn |
Rd 1 Howick 2571 New Zealand |
06 Nov 2012 - |
Gregory John Wilson - Director
Appointment date: 06 Nov 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 06 Nov 2012
Margaret Dawn Wilson - Director
Appointment date: 06 Nov 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 06 Nov 2012
Dennis Harold Wilson - Director
Appointment date: 06 Nov 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 06 Nov 2012
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