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Elemental Marine Limited

Type: NZ Limited Company (Ltd)
9429041796665
NZBN
5720469
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
Po Box 1085
New Plymouth 4340
New Zealand
Postal address used since 07 Jun 2022
8 Young Street
New Plymouth 4310
New Zealand
Office & delivery address used since 07 Jun 2022
8 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 15 Jun 2022

Elemental Marine Limited was started on 12 Jun 2015 and issued a business number of 9429041796665. The registered LTD company has been managed by 3 directors: Arun Chaudhari - an active director whose contract began on 12 Jun 2015,
Nick Jackson - an active director whose contract began on 12 Jun 2015,
Brett Rogers - an active director whose contract began on 12 Jun 2015.
According to our information (last updated on 02 Mar 2024), this company uses 3 addresses: 8 Young Street, New Plymouth, 4310 (registered address),
8 Young Street, New Plymouth, 4310 (physical address),
8 Young Street, New Plymouth, 4310 (service address),
Po Box 1085, New Plymouth, 4340 (postal address) among others.
Up to 15 Jun 2022, Elemental Marine Limited had been using 117 Powderham Street,, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 66 shares are held by 1 entity, namely:
Elemental Group Limited (an entity) located at 54 Gill Street, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Chaudhari, Arun - located at Frankleigh Park, New Plymouth. Elemental Marine Limited was categorised as "Marine engineering service - consulting" (business classification M692350).

Addresses

Principal place of activity

8 Young Street, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 117 Powderham Street,, New Plymouth, 4310 New Zealand

Physical address used from 15 Jun 2020 to 15 Jun 2022

Address #2: 117 Powderham Street,, New Plymouth, 4310 New Zealand

Registered address used from 29 Sep 2015 to 15 Jun 2022

Address #3: 11 Gover Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 28 Sep 2015 to 29 Sep 2015

Address #4: 11 Gover Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 28 Sep 2015 to 15 Jun 2020

Address #5: 117 Powderham Street,, New Plymouth, 4310 New Zealand

Physical & registered address used from 12 Jun 2015 to 28 Sep 2015

Contact info
64 21 2067
Phone
nick.jackson@elementalgroup.com
05 Jun 2020 Email
jacqui@girlfridayltd.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Entity (NZ Limited Company) Elemental Group Limited
Shareholder NZBN: 9429030461758
54 Gill Street
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Chaudhari, Arun Frankleigh Park
New Plymouth
4310
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Elemental Group Limited
Name
Ltd
Type
4081678
Ultimate Holding Company Number
NZ
Country of origin
Directors

Arun Chaudhari - Director

Appointment date: 12 Jun 2015

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 12 Jun 2015


Nick Jackson - Director

Appointment date: 12 Jun 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 12 Jun 2015


Brett Rogers - Director

Appointment date: 12 Jun 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 12 Jun 2015

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