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Elemental Construction Solutions Limited

Type: NZ Limited Company (Ltd)
9429032356717
NZBN
2217413
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 19 Feb 2020
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 19 Feb 2020

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.

Addresses

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

Contact info
office@auctus.co.nz
19 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 50
Individual Gibbon, Michael John Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Jason Arnold Huntington
Hamilton
3210
New Zealand
Individual Dray-smith, Ruth Louise Queenwood, Hamilton

New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Individual Smith, Jason Arnold Hamilton
3210

New Zealand
Directors

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

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