Elements Floral Limited, a registered company, was launched on 21 Oct 2015. 9429042031079 is the number it was issued. "Flower retailing" (ANZSIC G427430) is how the company was classified. This company has been supervised by 7 directors: Liyue Wei - an active director whose contract began on 22 Jan 2019,
Jian Huang - an active director whose contract began on 30 Nov 2021,
Jian Huang - an inactive director whose contract began on 22 Nov 2019 and was terminated on 06 Jan 2020,
Jian Huang - an inactive director whose contract began on 16 Jan 2019 and was terminated on 08 Feb 2019,
Yujuan Zheng - an inactive director whose contract began on 12 May 2016 and was terminated on 18 Jan 2019.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland, 0814 (type: postal, office).
Elements Floral Limited had been using 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland as their registered address until 17 Jun 2019.
A single entity owns all company shares (exactly 100 shares) - Huang, Jian - located at 0814, Massey, Auckland.
Principal place of activity
1/7 Fred Taylor Dr, Westgate, Auckland, Auckland, 0814 New Zealand
Previous addresses
Address #1: 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland, 0814 New Zealand
Registered address used from 07 Jun 2016 to 17 Jun 2019
Address #2: 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland, 0814 New Zealand
Registered address used from 21 Oct 2015 to 07 Jun 2016
Address #3: 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland, 0814 New Zealand
Physical address used from 21 Oct 2015 to 17 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Huang, Jian |
Massey Auckland 0614 New Zealand |
30 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wei, Liyue |
Huapai Kumeu 0810 New Zealand |
22 Jan 2019 - 30 Nov 2021 |
| Individual | Huang, Jian |
Huapai Kumeu 0810 New Zealand |
16 Jan 2019 - 22 Jan 2019 |
| Individual | Pang, Yan |
Auckland 0604 New Zealand |
21 Oct 2015 - 22 Jan 2019 |
| Individual | Zheng, Yujuan |
Mount Wellington Auckland 1060 New Zealand |
12 May 2016 - 16 Jan 2019 |
| Individual | Zhao, Rae Yirui |
Orakei Auckland 1071 New Zealand |
21 Oct 2015 - 22 Jan 2019 |
Liyue Wei - Director
Appointment date: 22 Jan 2019
Address: Huapai, Auckland, 0891 New Zealand
Address used since 04 Jul 2023
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 22 Jan 2019
Jian Huang - Director
Appointment date: 30 Nov 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 30 Nov 2021
Jian Huang - Director (Inactive)
Appointment date: 22 Nov 2019
Termination date: 06 Jan 2020
Address: Huapai, Auckland, 0814 New Zealand
Address used since 22 Nov 2019
Jian Huang - Director (Inactive)
Appointment date: 16 Jan 2019
Termination date: 08 Feb 2019
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 16 Jan 2019
Yujuan Zheng - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 18 Jan 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 May 2016
Rae Yirui Zhao - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 30 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Oct 2015
Yan Pang - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 01 Mar 2016
Address: Auckland, 0604 New Zealand
Address used since 21 Oct 2015
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