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Element Tech Limited

Type: NZ Limited Company (Ltd)
9429031082921
NZBN
3398072
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Mar 2014
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 28 Feb 2024
336 Te Puke Quarry Road
Rd 3
Papamoa 3183
New Zealand
Service address used since 28 Feb 2024

Element Tech Limited was registered on 27 May 2011 and issued a number of 9429031082921. The registered LTD company has been run by 2 directors: Daphne Elizabeth Earles - an active director whose contract began on 27 May 2011,
David James Earles - an active director whose contract began on 27 May 2011.
As stated in BizDb's database (last updated on 29 Feb 2024), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, service).
Up to 05 Mar 2014, Element Tech Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Earles, Daphne Elizabeth (a director) located at Rd 3, Te Puke postcode 3183.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
D A Thompson Trustee Limited - located at 525 Cameron Road, Tauranga,
Earles, Daphne Elizabeth - located at Rd 3, Te Puke,
Earles, David James - located at Rd 3, Te Puke.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Earles, David James, located at Rd 3, Te Puke (a director). Element Tech Limited has been classified as "Product design service" (business classification M692365).

Addresses

Previous address

Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 27 May 2011 to 05 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Earles, Daphne Elizabeth Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
525 Cameron Road
Tauranga
3110
New Zealand
Director Earles, Daphne Elizabeth Rd 3
Te Puke
3183
New Zealand
Director Earles, David James Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Earles, David James Rd 3
Te Puke
3183
New Zealand
Directors

Daphne Elizabeth Earles - Director

Appointment date: 27 May 2011

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 01 Jan 2017


David James Earles - Director

Appointment date: 27 May 2011

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 01 Jan 2017

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