Element Architecture Urbanism Limited, a registered company, was registered on 04 Dec 1996. 9429038190698 is the number it was issued. "Architect" (business classification M692110) is how the company was categorised. The company has been managed by 2 directors: Antoni M. - an active director whose contract began on 04 Dec 1996,
Diane Beverly Aitchison - an active director whose contract began on 30 Mar 2016.
Last updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 385 St Georges Road, Havelock North, 4130 (category: delivery, postal).
Element Architecture Urbanism Limited had been using 39 Henley Rd, Mt Eden, Auckland 1003 as their registered address up until 08 May 2007.
One entity controls all company shares (exactly 100 shares) - Millson, Antoni - located at 4130, Havelock North.
Other active addresses
Address #4: 385 St Georges Road, Havelock North, 4130 New Zealand
Delivery address used from 28 Mar 2024
Previous addresses
Address #1: 39 Henley Rd, Mt Eden, Auckland 1003
Registered & physical address used from 28 Feb 2003 to 08 May 2007
Address #2: 111 Taranaki Street, Wellington
Registered address used from 11 Apr 2000 to 28 Feb 2003
Address #3: 111 Taranaki Street, Wellington
Physical address used from 22 Apr 1998 to 22 Apr 1998
Address #4: 30 Abbotts Way, Remuera, Auckland, Fax 524 8554
Physical address used from 22 Apr 1998 to 22 Apr 1998
Address #5: 111 Taranaki Street, Wellington
Registered address used from 13 Dec 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Millson, Antoni |
Havelock North 4130 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Millson, Bruce Anthony |
Havelock North 4130 |
04 Dec 1996 - 31 Mar 2016 |
Antoni M. - Director
Appointment date: 04 Dec 1996
Address: Havelock North, 4130 New Zealand
Address used since 30 Mar 2012
Diane Beverly Aitchison - Director
Appointment date: 30 Mar 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Mar 2016
Conpania Holdings Limited
399 St Georges Road
Shine Electrical Limited
1284 Ada Street
Eden Developments Limited
348 St Georges Road
Site Maintenance Limited
348 St Georges Road
Creightons Road Limited
528 St Georges Road
Milbrook Enterprises Limited
37 Miller Road
Ann Galloway Architect Limited
5 Goldsmith Tce
Barbara Baker Architect Limited
106 A Kennedy Road
Createus Group (2016) Limited
18 Napier Road
Jt Design Architecture Limited
77 Titiraupenga Street
Studio 26 Architects Limited
86 Station Street
Studio H Architects Limited
23a Brookvale Road