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Elementary It Limited

Type: NZ Limited Company (Ltd)
9429035793779
NZBN
1387842
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
38 Molyneux Close
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 18 Jun 2012
38 Molyneux Close
Whitby
Porirua 5024
New Zealand
Postal address used since 08 Mar 2020

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).

Addresses

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

Contact info
64 027 9164610
Phone
64 09 2347585
Phone
chris.holmes@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12500
Individual Erickson, Penelope Ann Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Holmes, Christopher Rex Whitby
Porirua
5024
New Zealand
Directors

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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