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Elemental Consulting Limited

Type: NZ Limited Company (Ltd)
9429031190176
NZBN
3305510
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service & registered address used since 19 Jul 2018

Elemental Consulting Limited was incorporated on 23 Mar 2011 and issued a New Zealand Business Number of 9429031190176. This registered LTD company has been supervised by 2 directors: Shaun David Hardcastle - an active director whose contract started on 23 Mar 2011,
Lara Collins - an inactive director whose contract started on 23 Mar 2011 and was terminated on 30 Nov 2012.
As stated in our data (updated on 09 Mar 2024), this company filed 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, service).
Up until 19 Jul 2018, Elemental Consulting Limited had been using 77 Gasson Street, Sydenham, Christchurch as their registered address.
BizDb found former names used by this company: from 08 Mar 2011 to 05 Oct 2015 they were called Waka Paddle Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hardcastle, Shaun David (a director) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hardcastle, Jane Elizabeth - located at Cashmere, Christchurch.

Addresses

Previous addresses

Address: 77 Gasson Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 20 Mar 2015 to 19 Jul 2018

Address: 81a Gasson Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 01 Aug 2012 to 20 Mar 2015

Address: Unit2 39 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Mar 2011 to 01 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hardcastle, Shaun David Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hardcastle, Jane Elizabeth Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Lara Pakuranga
Manukau
2010
New Zealand
Director Lara Collins Pakuranga
Manukau
2010
New Zealand
Directors

Shaun David Hardcastle - Director

Appointment date: 23 Mar 2011

Address: Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 28 Sep 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Mar 2011


Lara Collins - Director (Inactive)

Appointment date: 23 Mar 2011

Termination date: 30 Nov 2012

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 23 Mar 2011

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