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Element Industries Limited

Type: NZ Limited Company (Ltd)
9429033429700
NZBN
1936995
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 07 Jun 2013
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 29 May 2014

Element Industries Limited, a registered company, was started on 07 May 2007. 9429033429700 is the NZ business number it was issued. The company has been managed by 2 directors: Daphne Elizabeth Earles - an active director whose contract began on 07 May 2007,
David James Earles - an active director whose contract began on 07 May 2007.
Updated on 18 Feb 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Element Industries Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their physical address up until 29 May 2014.
More names for this company, as we identified at BizDb, included: from 07 May 2007 to 05 Nov 2015 they were called Element Media Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 98 shares (98%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 08 Jul 2011 to 29 May 2014

Address #2: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 08 Jul 2011 to 07 Jun 2013

Address #3: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand

Physical & registered address used from 07 May 2007 to 08 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
525 Cameron Road
Tauranga
3110
New Zealand
Individual Earles, David James Rd 3
Te Puke
3183
New Zealand
Individual Earles, Daphne Elizabeth Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Earles, Daphne Elizabeth Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Earles, David James Rd 3
Te Puke
3183
New Zealand
Directors

Daphne Elizabeth Earles - Director

Appointment date: 07 May 2007

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 01 Jan 2017


David James Earles - Director

Appointment date: 07 May 2007

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 01 Jan 2017

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