Elementary It Limited, a registered company, was started on 24 Sep 2003. 9429035793779 is the NZBN it was issued. "Systems analysis service" (business classification M700060) is how the company is categorised. This company has been run by 2 directors: Christopher Rex Holmes - an active director whose contract began on 24 Sep 2003,
Penelope Ann Erickson - an inactive director whose contract began on 24 Sep 2003 and was terminated on 31 Jul 2004.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 38 Molyneux Close, Whitby, Porirua, 5024 (type: postal, physical).
Elementary It Limited had been using 45 Trent Street, Taradale, Napier as their registered address up to 18 Jun 2012.
Past names used by the company, as we identified at BizDb, included: from 11 Aug 2008 to 12 Jul 2015 they were called Taradale Fresh Limited, from 17 Sep 2007 to 11 Aug 2008 they were called Taradale Fruit Company Limited and from 05 Aug 2004 to 17 Sep 2007 they were called Chris Holmes Consulting Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group consists of 12500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12500 shares (50 per cent).
Principal place of activity
38 Molyneux Close, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 45 Trent Street, Taradale, Napier New Zealand
Registered & physical address used from 12 Jan 2007 to 18 Jun 2012
Address #2: 17 St Ives Terrace, Mairangi Bay, Auckland
Registered & physical address used from 24 Sep 2003 to 12 Jan 2007
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Erickson, Penelope Ann |
Whitby Porirua 5024 New Zealand |
24 Sep 2003 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Holmes, Christopher Rex |
Whitby Porirua 5024 New Zealand |
24 Sep 2003 - |
Christopher Rex Holmes - Director
Appointment date: 24 Sep 2003
Address: Whitby, Porirua, 5024 New Zealand
Address used since 14 May 2012
Penelope Ann Erickson - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 31 Jul 2004
Address: Mairangi Bay, Auckland,
Address used since 24 Sep 2003
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