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.
Previous address
Address: 7 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 20 Sep 2010 to 09 Dec 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Estelle Marie Eleanor Leyshon |
Rd 4 Katikati 3181 New Zealand |
20 Sep 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | David Graham Atkins |
Rd 4 Katikati 3181 New Zealand |
20 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | David Graham Atkins |
Rd 4 Katikati 3181 New Zealand |
20 Sep 2010 - |
Shares Allocation #4 Number of Shares: 99 | |||
Director | Estelle Marie Eleanor Leyshon |
Rd 4 Katikati 3181 New Zealand |
20 Sep 2010 - |
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
Coach 2 Success Limited
75a Karina Road
Heat Tech New Zealand Limited
75a Karina Road
Corona Del Mar Holdings Limited
78 Karina Road
Aliesha-marie's Fitness Studio Limited
78 Karina Road
G & A Barnett Trustee Limited
78 Karina Road
Gilchrist Building Limited
63 D Karina Road
Anzone Sports Limited
21 Murch Place
Franklin Hunting & Fishing Limited
134 Wortley Rd
Jones Brothers Limited
12 Rata Street
Snowzone Limited
Carrol Street
Viper Wholesale Limited
29 Totara Grove
Wharepapa Outdoor Centre Limited
1424 Owairaka Valley Rd