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Elemental Solutions Limited

Type: NZ Limited Company (Ltd)
9429041007327
NZBN
4809039
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
105 Main Road
Clive 4102
New Zealand
Registered & physical & service address used since 02 Oct 2014

Elemental Solutions Limited, a registered company, was started on 26 Nov 2013. 9429041007327 is the NZ business identifier it was issued. "Technology research activities" (ANZSIC M691055) is how the company was classified. The company has been supervised by 3 directors: Simon Joseph Bennett - an active director whose contract started on 26 Nov 2013,
Timothy John O'connor - an active director whose contract started on 26 Nov 2013,
Rebecca Jane Keast Bennett - an active director whose contract started on 26 Nov 2013.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 105 Main Road, Clive, 4102 (types include: registered, physical).
Elemental Solutions Limited had been using 105 Main Road, Clive, Clive as their registered address until 02 Oct 2014.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 334 shares (33.4 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 333 shares (33.3 per cent). Finally the third share allotment (333 shares 33.3 per cent) made up of 1 entity.

Addresses

Previous address

Address: 105 Main Road, Clive, Clive, 4102 New Zealand

Registered & physical address used from 26 Nov 2013 to 02 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Director Bennett, Simon Joseph Clive
Hawkes Bay
4102
New Zealand
Shares Allocation #2 Number of Shares: 333
Director O'connor, Timothy John Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Bennett, Rebecca Jane Keast Clive
Hawkes Bay
4102
New Zealand
Directors

Simon Joseph Bennett - Director

Appointment date: 26 Nov 2013

Address: Clive, Hawkes Bay, 4102 New Zealand


Timothy John O'connor - Director

Appointment date: 26 Nov 2013

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 26 Nov 2013


Rebecca Jane Keast Bennett - Director

Appointment date: 26 Nov 2013

Address: Clive, Hawkes Bay, 4102 New Zealand

Address used since 24 Sep 2014

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