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%).
Previous address
Address: 20 Rosario Crescent, Red Beach, Auckland
Physical & registered address used from 01 Jul 1997 to 02 Jun 2004
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Clapson, Shane |
Onehunga Auckland New Zealand |
02 Apr 1993 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Facon, Monique |
Onehunga New Zealand |
19 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hick, Sherryn Mary |
Red Beach |
26 May 2004 - 26 May 2004 |
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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