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.
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
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 | Period |
---|---|---|---|
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 |
07 May 2007 - |
Individual | Earles, David James |
Rd 3 Te Puke 3183 New Zealand |
07 May 2007 - |
Individual | Earles, Daphne Elizabeth |
Rd 3 Te Puke 3183 New Zealand |
07 May 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Earles, Daphne Elizabeth |
Rd 3 Te Puke 3183 New Zealand |
07 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Earles, David James |
Rd 3 Te Puke 3183 New Zealand |
07 May 2007 - |
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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