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The Element Hotels Management Limited

Type: NZ Limited Company (Ltd)
9429030451094
NZBN
4100618
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
209 Broomfields Road
Rd 1
Howick 2571
New Zealand
Registered address used since 06 Nov 2012
18 High Street
Auckland 1010
New Zealand
Physical & service address used since 17 Aug 2016

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.

Addresses

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

Contact info
64 9 5309172
Phone
greg@silveroaks.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Wilson, Dennis Harold Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wilson, Gregory John Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Wilson, Margaret Dawn Rd 1
Howick
2571
New Zealand
Directors

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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