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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hardcastle, Shaun David |
Cashmere Christchurch 8022 New Zealand |
23 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hardcastle, Jane Elizabeth |
Cashmere Christchurch 8022 New Zealand |
16 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Lara |
Pakuranga Manukau 2010 New Zealand |
23 Mar 2011 - 19 Dec 2012 |
Director | Lara Collins |
Pakuranga Manukau 2010 New Zealand |
23 Mar 2011 - 19 Dec 2012 |
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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