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The Element Hotels Limited

Type: NZ Limited Company (Ltd)
9429030491427
NZBN
4042598
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 02 Oct 2012
18 High Street
Auckland 1001
New Zealand
Physical & service address used since 17 Aug 2016

The Element Hotels Limited was registered on 02 Oct 2012 and issued an NZBN of 9429030491427. This registered LTD company has been managed by 3 directors: Gregory John Wilson - an active director whose contract started on 02 Oct 2012,
Dennis Harold Wilson - an active director whose contract started on 02 Oct 2012,
Margaret Dawn Wilson - an active director whose contract started on 02 Oct 2012.
As stated in our information (updated on 27 Mar 2024), the company registered 2 addresses: 18 High Street, Auckland, 1001 (physical address),
18 High Street, Auckland, 1001 (service address),
209 Broomfields Road, Rd 1, Howick, 2571 (registered address).
Up until 17 Aug 2016, The Element Hotels Limited had been using 209 Broomfields Road, Rd 1, Howick as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Wilson, Margaret Dawn (a director) located at Rd 1, Howick postcode 2571.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Wilson, Dennis Harold - located at Rd 1, Howick.
The next share allocation (500 shares, 50%) belongs to 1 entity, namely:
Wilson, Gregory John, located at Rd 1, Howick (a director). The Element Hotels Limited is classified as "Private hotel - short term accommodation" (ANZSIC H440055).

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 02 Oct 2012 to 17 Aug 2016

Contact info
64 09 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, Margaret Dawn Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Wilson, Dennis Harold Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Wilson, Gregory John Rd 1
Howick
2571
New Zealand
Directors

Gregory John Wilson - Director

Appointment date: 02 Oct 2012

Address: Rd 1, Howick, 2571 New Zealand

Address used since 02 Oct 2012


Dennis Harold Wilson - Director

Appointment date: 02 Oct 2012

Address: Rd 1, Howick, 2571 New Zealand

Address used since 02 Oct 2012


Margaret Dawn Wilson - Director

Appointment date: 02 Oct 2012

Address: Rd 1, Howick, 2571 New Zealand

Address used since 02 Oct 2012

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