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Element Construction Limited

Type: NZ Limited Company (Ltd)
9429041788325
NZBN
5719648
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
131b Forrester Drive
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 06 Jul 2018

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).

Addresses

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

Contact info
Www.elementnz.com
19 Nov 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Puriri, Brendon James John Linwood
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 1199
Director Puriri, Brendon James John Linwood
Christchurch
8062
New Zealand
Individual Puriri, Veronica Mary Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Entity Taurus Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Tower Junction
Christchurch
8011
New Zealand
Entity Taurus Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Tower Junction
Christchurch
8011
New Zealand
Directors

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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