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).
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
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 | Period |
---|---|---|---|
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 |
12 Jun 2015 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Chaudhari, Arun |
Frankleigh Park New Plymouth 4310 New Zealand |
12 Jun 2015 - |
Ultimate Holding Company
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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