Elemento Holdings (nz) Limited

Elemento Holdings (Nz) Limited was launched on 19 Sep 2007 and issued an NZBN of 9429033148540. This registered LTD company has been managed by 1 director, named Stephen Horton - an active director whose contract started on 19 Sep 2007.
According to BizDb's information (updated on 15 Mar 2024), the company registered 1 address: 46J Stanley Street, Parnell, Auckland, 1010 (types include: postal, office).
Up to 01 Aug 2014, Elemento Holdings (Nz) Limited had been using 2 Boston Rd, Grafton, Auckland as their registered address.
BizDb found previous names for the company: from 19 Sep 2007 to 07 Aug 2012 they were called Elemento Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Compton, John Gardner (an individual) located at Parnell, Auckland postcode 1052,
Horton, Stephen (an individual) located at Surfdale, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Horton, Stephen - located at Surfdale, Waiheke Island. Elemento Holdings (Nz) Limited has been categorised as "Builder hardware dealing" (ANZSIC F333905).

Principal place of activity

46j Stanley Street, Parnell, Auckland, 1010 New Zealand

Previous addresses

Address #1: 2 Boston Rd, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jul 2014 to 01 Aug 2014

Address #2: Sandringham Law C/- 14 Kitchener Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 25 Feb 2014 to 16 Jul 2014

Address #3: David Greenfield Business Services, 22 Raumati Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 17 Feb 2014 to 16 Jul 2014

Address #4: David Greenfield Business Services, 22 Raumati Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 17 Feb 2014 to 25 Feb 2014

Address #5: David Greenfield Business Services, Level 3, Guildford House, 2 Emily Place, Auckland, 1010 New Zealand

Physical & registered address used from 18 Jul 2011 to 17 Feb 2014

Address #6: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Registered & physical address used from 20 Apr 2010 to 18 Jul 2011

Address #7: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Registered & physical address used from 10 Jul 2009 to 20 Apr 2010

Address #8: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland

Registered & physical address used from 19 Sep 2007 to 10 Jul 2009

Previous Shareholders

Stephen Horton - Director

Appointment date: 19 Sep 2007