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Elemento Limited

Type: NZ Limited Company (Ltd)
9429030725089
NZBN
3766498
Company Number
Registered
Company Status
108884754
GST Number
No Abn Number
Australian Business Number
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
46j Stanley Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 01 Aug 2014
46j Stanley Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 04 Aug 2014
46j Stanley Street
Auckland Central
Auckland 1010
New Zealand
Postal & delivery & office address used since 21 Feb 2020

Elemento Limited was started on 30 Mar 2012 and issued an NZ business number of 9429030725089. The registered LTD company has been run by 2 directors: Stephen Horton - an active director whose contract began on 12 Sep 2012,
Elizabeth Jane Parkinson - an inactive director whose contract began on 30 Mar 2012 and was terminated on 01 Oct 2014.
According to our database (last updated on 18 Feb 2024), the company uses 1 address: 46J Stanley Street, Auckland Central, Auckland, 1010 (category: postal, delivery).
Up until 04 Aug 2014, Elemento Limited had been using 22 Raumati Road, Remuera, Auckland as their registered address.
BizDb found other names for the company: from 30 Mar 2012 to 14 Aug 2012 they were called Libby Parkinson Limited.
A total of 38461 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Horton, Katie Loree (an individual) located at Surfdale, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 99.99 per cent shares (exactly 38459 shares) and includes
Elemento Holdings (Nz) Limited - located at 46J Stanley Street, Parnell, Auckland.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Horton, Stephen, located at Surfdale, Waiheke Island (a director). Elemento Limited was categorised as "Interior design or decorating consultancy service" (business classification M692460).

Addresses

Principal place of activity

46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 22 Raumati Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 17 Feb 2014 to 04 Aug 2014

Address #2: 22 Raumati Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 17 Feb 2014 to 01 Aug 2014

Address #3: 14 Kitchener Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 28 Nov 2012 to 17 Feb 2014

Address #4: Level 3, Guildford House, 2 Emily Place, Auckland, 1010 New Zealand

Registered address used from 23 Nov 2012 to 17 Feb 2014

Address #5: Level 3, Guildford House, 2 Emily Place, Auckland, 1010 New Zealand

Physical address used from 23 Nov 2012 to 28 Nov 2012

Address #6: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Mar 2012 to 23 Nov 2012

Contact info
64 9 3092720
18 Feb 2019 Phone
stephen@boffi.co.nz
18 Feb 2019 Email
www.boffi.co.nz
18 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 38461

Annual return filing month: February

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Horton, Katie Loree Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 38459
Entity (NZ Limited Company) Elemento Holdings (nz) Limited
Shareholder NZBN: 9429033148540
46j Stanley Street, Parnell
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Horton, Stephen Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lord, Christopher Norman St Heliers
Auckland
1071
New Zealand
Individual Parkinson, Elizabeth Jane Remuera
Auckland
1050
New Zealand
Director Elizabeth Jane Parkinson Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Elemento Holdings (nz) Limited
Name
Ltd
Type
1982966
Ultimate Holding Company Number
NZ
Country of origin
46j Stanley Street, Parnell
Auckland 1010
New Zealand
Address
Directors

Stephen Horton - Director

Appointment date: 12 Sep 2012

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 11 Aug 2015


Elizabeth Jane Parkinson - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 01 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2012

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