Element Construction Limited was registered on 05 Jun 2015 and issued a number of 9429041788325. This registered LTD company has been run by 1 director, named Brendon James John Puriri - an active director whose contract began on 05 Jun 2015.
As stated in BizDb's database (updated on 26 Mar 2024), this company registered 1 address: 131B Forrester Drive, Welcome Bay, Tauranga, 3112 (types include: physical, registered).
Up to 06 Jul 2018, Element Construction Limited had been using Suite 303, 100 Parnell Rd, Parnell, Auckland as their registered address.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Puriri, Brendon James John (a director) located at Linwood, Christchurch postcode 8062.
Another group consists of 2 shareholders, holds 99.92% shares (exactly 1199 shares) and includes
Puriri, Brendon James John - located at Linwood, Christchurch,
Puriri, Veronica Mary - located at Whenuapai, Auckland. Element Construction Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Suite 303, 100 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Dec 2016 to 06 Jul 2018
Address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Dec 2015 to 22 Dec 2016
Address: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Jun 2015 to 11 Dec 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Puriri, Brendon James John |
Linwood Christchurch 8062 New Zealand |
05 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Director | Puriri, Brendon James John |
Linwood Christchurch 8062 New Zealand |
05 Jun 2015 - |
Individual | Puriri, Veronica Mary |
Whenuapai Auckland 0618 New Zealand |
05 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oakway Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 |
05 Jun 2015 - 01 Mar 2018 | |
Entity | Taurus Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 |
Tower Junction Christchurch 8011 New Zealand |
05 Jun 2015 - 01 Mar 2018 |
Entity | Taurus Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 |
Tower Junction Christchurch 8011 New Zealand |
05 Jun 2015 - 01 Mar 2018 |
Brendon James John Puriri - Director
Appointment date: 05 Jun 2015
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 05 Jun 2015
Address: Linwood, Christchurch, 8062 New Zealand
Address used since 28 Jun 2018
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 14 Sep 2017
Address: Linwood, Christchurch, 8062 New Zealand
Address used since 01 May 2019
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