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Crucial Elements Limited

Type: NZ Limited Company (Ltd)
9429031402798
NZBN
3081348
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
75a Karina Road
Merrilands
New Plymouth 4312
New Zealand
Physical & registered address used since 09 Dec 2013

Crucial Elements Limited, a registered company, was launched on 20 Sep 2010. 9429031402798 is the NZ business number it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company is categorised. This company has been supervised by 2 directors: Estelle Marie Eleanor Leyshon - an active director whose contract began on 20 Sep 2010,
David Graham Atkins - an active director whose contract began on 01 Sep 2021.
Updated on 28 May 2022, our database contains detailed information about 1 address: 75A Karina Road, Merrilands, New Plymouth, 4312 (type: physical, registered).
Crucial Elements Limited had been using 7 Liardet Street, New Plymouth as their registered address until 09 Dec 2013.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (0.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (49.5%). Lastly we have the 3rd share allocation (1 share 0.5%) made up of 1 entity.

Addresses

Previous address

Address: 7 Liardet Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 20 Sep 2010 to 09 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 31 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Estelle Marie Eleanor Leyshon Rd 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual David Graham Atkins Rd 4
Katikati
3181
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual David Graham Atkins Rd 4
Katikati
3181
New Zealand
Shares Allocation #4 Number of Shares: 99
Director Estelle Marie Eleanor Leyshon Rd 4
Katikati
3181
New Zealand
Directors

Estelle Marie Eleanor Leyshon - Director

Appointment date: 20 Sep 2010

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 06 May 2016


David Graham Atkins - Director

Appointment date: 01 Sep 2021

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 01 Sep 2021

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