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Element Design Limited

Type: NZ Limited Company (Ltd)
9429038882012
NZBN
578265
Company Number
Registered
Company Status
Current address
142 Trafalgar Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 02 Jun 2004

Element Design Limited, a registered company, was incorporated on 02 Apr 1993. 9429038882012 is the number it was issued. This company has been managed by 3 directors: Shane Clapson - an active director whose contract started on 02 Apr 1993,
Monique Facon - an active director whose contract started on 19 Apr 2006,
Sherryn Mary Hick - an inactive director whose contract started on 02 Apr 1993 and was terminated on 19 Apr 2006.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: 142 Trafalgar Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Element Design Limited had been using 20 Rosario Crescent, Red Beach, Auckland as their physical address up until 02 Jun 2004.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 750 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%).

Addresses

Previous address

Address: 20 Rosario Crescent, Red Beach, Auckland

Physical & registered address used from 01 Jul 1997 to 02 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Clapson, Shane Onehunga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Facon, Monique Onehunga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hick, Sherryn Mary Red Beach
Directors

Shane Clapson - Director

Appointment date: 02 Apr 1993

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Jun 2003


Monique Facon - Director

Appointment date: 19 Apr 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Apr 2006


Sherryn Mary Hick - Director (Inactive)

Appointment date: 02 Apr 1993

Termination date: 19 Apr 2006

Address: Red Beach,

Address used since 26 May 2004

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