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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Earles, Daphne Elizabeth |
Rd 3 Te Puke 3183 New Zealand |
27 May 2011 - |
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 |
27 May 2011 - |
Director | Earles, Daphne Elizabeth |
Rd 3 Te Puke 3183 New Zealand |
27 May 2011 - |
Director | Earles, David James |
Rd 3 Te Puke 3183 New Zealand |
27 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Earles, David James |
Rd 3 Te Puke 3183 New Zealand |
27 May 2011 - |
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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