Element Gifts Limited was incorporated on 19 Apr 2012 and issued a business number of 9429030698604. The registered LTD company has been run by 2 directors: Qing Zhao - an active director whose contract began on 19 Apr 2012,
Minjie Huang - an inactive director whose contract began on 19 Apr 2012 and was terminated on 20 Apr 2012.
According to our information (last updated on 16 Mar 2024), the company uses 1 address: 71B Hastings Road, Mairangi Bay, Auckland, 0630 (types include: physical, registered).
Up until 12 Jan 2016, Element Gifts Limited had been using 49A Aberdeen Road, Campbells Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Zhao, Qing (an individual) located at Mairangi Bay, Auckland postcode 0630. Element Gifts Limited was classified as "Gift shop" (business classification G427940).
Previous addresses
Address: 49a Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 09 Sep 2014 to 12 Jan 2016
Address: 9 Hiwihau Place, Glenfield, Auckland, 1011 New Zealand
Registered & physical address used from 19 Apr 2012 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Zhao, Qing |
Mairangi Bay Auckland 0630 New Zealand |
25 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Minjie |
Glenfield Auckland 0629 New Zealand |
19 Apr 2012 - 25 Jul 2012 |
| Director | Minjie Huang |
Glenfield Auckland 0629 New Zealand |
19 Apr 2012 - 25 Jul 2012 |
Qing Zhao - Director
Appointment date: 19 Apr 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Sep 2016
Minjie Huang - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 20 Apr 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Apr 2012
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