Elemental Building Limited, a registered company, was started on 31 Jul 2014. 9429041340462 is the business number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company is classified. This company has been run by 2 directors: Torsten Reid Sandmark - an active director whose contract began on 31 Jul 2014,
Anna Margaretha Sandmark - an active director whose contract began on 31 Jul 2014.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 37 Victory Place, Port Chalmers, Port Chalmers, 9023 (types include: registered, service).
Elemental Building Limited had been using 3 Slant Street, Careys Bay, Port Chalmers as their registered address up to 19 Apr 2024.
Other names used by the company, as we identified at BizDb, included: from 12 Jul 2014 to 06 Oct 2019 they were named Hoof Works Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
3 Slant Street, Careys Bay, Port Chalmers, 9023 New Zealand
Previous addresses
Address #1: 3 Slant Street, Careys Bay, Port Chalmers, 9023 New Zealand
Registered & service address used from 09 Apr 2021 to 19 Apr 2024
Address #2: 37 Victory Place, Port Chalmers, Port Chalmers, 9023 New Zealand
Physical & registered address used from 31 Jul 2014 to 09 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sandmark, Anna Margaretha |
Port Chalmers Port Chalmers 9023 New Zealand |
31 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sandmark, Torsten Reid |
Port Chalmers Port Chalmers 9023 New Zealand |
31 Jul 2014 - |
Torsten Reid Sandmark - Director
Appointment date: 31 Jul 2014
Address: Careys Bay, Port Chalmers, 9023 New Zealand
Address used since 07 Mar 2016
Anna Margaretha Sandmark - Director
Appointment date: 31 Jul 2014
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 31 Jul 2014
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