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Element Nz Limited

Type: NZ Limited Company (Ltd)
9429032605488
NZBN
2163263
Company Number
Registered
Company Status
Current address
Viaduct Quay Building
Level 2
204 Quay Street, Auckland 1010
New Zealand
Physical & registered & service address used since 23 Mar 2012

Element Nz Limited, a registered company, was started on 14 Aug 2008. 9429032605488 is the number it was issued. The company has been managed by 2 directors: John Arnot Williamson Mcconnell - an active director whose contract began on 14 Aug 2008,
David Arnot Williamson Mcconnell - an active director whose contract began on 14 Aug 2008.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1010 (category: physical, registered).
Element Nz Limited had been using Viaduct Quay Building, Level 2, 204 Quay Street, Auckland as their physical address up until 23 Mar 2012.
A single entity controls all company shares (exactly 2500 shares) - Mcconnell Limited - located at 1010, Level 2, 204 Quay St, Auckland.

Addresses

Previous address

Address: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland New Zealand

Physical & registered address used from 14 Aug 2008 to 23 Mar 2012

Contact info
accounts@mcconnellgroup.co.nz
21 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500
Entity (NZ Limited Company) Mcconnell Limited
Shareholder NZBN: 9429038666872
Level 2, 204 Quay St
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Mcconnell Limited
Name
Ltd
Type
634938
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Arnot Williamson Mcconnell - Director

Appointment date: 14 Aug 2008

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 May 2015


David Arnot Williamson Mcconnell - Director

Appointment date: 14 Aug 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Aug 2008

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Mcc Group Limited
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Addison Group Limited
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