Elemental Construction Solutions Limited, a registered company, was started on 12 Mar 2009. 9429032356717 is the NZBN it was issued. This company has been run by 2 directors: Jason Arnold Smith - an active director whose contract began on 12 Mar 2009,
Michael John Gibbon - an active director whose contract began on 07 Jun 2013.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Elemental Construction Solutions Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address up to 26 Oct 2018.
A single entity owns all company shares (exactly 50 shares) - Gibbon, Michael John - located at 3240, Auckland.
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Jul 2016 to 26 Oct 2018
Address #2: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Mar 2012 to 13 Jul 2016
Address #3: 5a Colman Street, Hamilton, 3210 New Zealand
Physical & registered address used from 12 Mar 2009 to 13 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Gibbon, Michael John |
Auckland 1071 New Zealand |
07 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Jason Arnold |
Huntington Hamilton 3210 New Zealand |
12 Mar 2009 - 07 Jun 2013 |
Individual | Dray-smith, Ruth Louise |
Queenwood, Hamilton New Zealand |
12 Mar 2009 - 07 Jun 2013 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
12 Mar 2009 - 07 Jun 2013 | |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
12 Mar 2009 - 07 Jun 2013 | |
Individual | Smith, Jason Arnold |
Hamilton 3210 New Zealand |
12 Mar 2009 - 07 Jun 2013 |
Jason Arnold Smith - Director
Appointment date: 12 Mar 2009
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Feb 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 10 Mar 2014
Michael John Gibbon - Director
Appointment date: 07 Jun 2013
Address: Auckland, 1071 New Zealand
Address used since 02 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Somerset Brewing Company Limited
32a Somerset Street
Challenge Lake Rd 2012 Limited
67 Lake Road
Cafixr Auto Services Limited
67 Lake Road
C W Motors Limited
37b Somerset Street
Millennium Auto Court Limited
65 Lake Road Frankton Hamilton
Roland Automotive Tech Limited
30 Somerset Street