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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carmine, Michelle Mary |
Rd 1 Waihi Beach 3177 New Zealand |
16 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hale, Joseph Michael |
Rd 1 Waihi Beach 3177 New Zealand |
09 Jul 2014 - |
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
A Plus Architecture Limited
11a Selsey Lane
Annika Lane Consultants Limited
257 Tanners Point Road
Antony Yates Planning Limited
20 Alison Road
Arb Planning Limited
179 Anzac Valley Road
At Better Planning Limited
8 Duncraig Street
Avant Planning Limited
224a Dominion Road