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Element Planning Limited

Type: NZ Limited Company (Ltd)
9429041308608
NZBN
5360361
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
21 Athenree Heights
Rd 1
Waihi Beach 3177
New Zealand
Registered & physical & service address used since 10 Dec 2020

Element Planning Limited, a registered company, was started on 09 Jul 2014. 9429041308608 is the NZ business number it was issued. "Town planning service" (business classification M692150) is how the company has been classified. This company has been managed by 2 directors: Joseph Michael Hale - an active director whose contract started on 09 Jul 2014,
Michelle Mary Carmine - an active director whose contract started on 18 Aug 2017.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Athenree Heights, Rd 1, Waihi Beach, 3177 (category: registered, physical).
Element Planning Limited had been using 8 Sandleigh Drive, Waihi Beach as their physical address up until 10 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 8 Sandleigh Drive, Waihi Beach, 3177 New Zealand

Physical & registered address used from 15 Jan 2020 to 10 Dec 2020

Address: 34 The Crescent, Waihi Beach, Waihi Beach, 3611 New Zealand

Physical address used from 19 Dec 2018 to 15 Jan 2020

Address: 34 The Crescent, Waihi Beach, Waihi Beach, 3611 New Zealand

Registered address used from 14 Nov 2017 to 15 Jan 2020

Address: 67 Campbell Street, Leamington, Cambridge, 3432 New Zealand

Registered address used from 09 Nov 2016 to 14 Nov 2017

Address: 67 Campbell Street, Leamington, Cambridge, 3432 New Zealand

Physical address used from 09 Nov 2016 to 19 Dec 2018

Address: 6a Tennyson Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 09 Jul 2014 to 09 Nov 2016

Contact info
64 21 1365790
11 Dec 2018 Phone
joseph@elementplanning.co.nz
11 Dec 2018 Email
www.elementplanning.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carmine, Michelle Mary Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hale, Joseph Michael Rd 1
Waihi Beach
3177
New Zealand
Directors

Joseph Michael Hale - Director

Appointment date: 09 Jul 2014

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 02 Dec 2020

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 06 Nov 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Nov 2016

Address: Athenree, Waihi Beach, 3177 New Zealand

Address used since 19 Sep 2019


Michelle Mary Carmine - Director

Appointment date: 18 Aug 2017

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 02 Dec 2020

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 06 Nov 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 18 Aug 2017

Address: Athenree, Waihi Beach, 3177 New Zealand

Address used since 19 Sep 2019

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