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Fourth Element Limited

Type: NZ Limited Company (Ltd)
9429041603130
NZBN
5592646
Company Number
Registered
Company Status
G422125
Industry classification code
Heating Equipment - Household Electric - Retailing
Industry classification description
Current address
413 St Aubyn Street West
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 16 Nov 2017

Fourth Element Limited, a registered company, was started on 10 Feb 2015. 9429041603130 is the business number it was issued. "Heating equipment - household electric - retailing" (business classification G422125) is how the company was classified. The company has been supervised by 2 directors: Richard Chalmers - an active director whose contract started on 01 Dec 2015,
David Neil Trim - an inactive director whose contract started on 10 Feb 2015 and was terminated on 14 Dec 2015.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 413 St Aubyn Street West, Hastings, Hastings, 4122 (category: physical, registered).
Fourth Element Limited had been using 27 Austin Street, Onekawa, Napier as their registered address until 16 Nov 2017.
A single entity controls all company shares (exactly 100 shares) - Chalmers, Richard - located at 4122, Hastings, Hastings.

Addresses

Previous addresses

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 28 Feb 2017 to 16 Nov 2017

Address: 85 Ford Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 10 Feb 2015 to 28 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chalmers, Richard Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trim, David Neil Onekawa
Napier
4110
New Zealand
Directors

Richard Chalmers - Director

Appointment date: 01 Dec 2015

Address: Hastings, Hastings, 4122 New Zealand

Address used since 01 Dec 2015


David Neil Trim - Director (Inactive)

Appointment date: 10 Feb 2015

Termination date: 14 Dec 2015

Address: Rd 2, Napier, 4182 New Zealand

Address used since 10 Feb 2015

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