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Elmntl Group Limited

Type: NZ Limited Company (Ltd)
9429045939846
NZBN
6226248
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 11 Feb 2020
30 Moontide Road
Rd 2
Kumeu 0892
New Zealand
Physical & service address used since 26 Feb 2021

Elmntl Group Limited was launched on 10 Feb 2017 and issued a number of 9429045939846. The registered LTD company has been supervised by 1 director, named Andrew Meakin - an active director whose contract began on 10 Feb 2017.
According to BizDb's database (last updated on 09 Apr 2024), the company uses 2 addresses: 30 Moontide Road, Rd 2, Kumeu, 0892 (physical address),
30 Moontide Road, Rd 2, Kumeu, 0892 (service address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address).
Up until 26 Feb 2021, Elmntl Group Limited had been using 58B Ngapuhi Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Meakin, Kristy May (an individual) located at Rd 2, Kumeu postcode 0892,
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Meakin, Andrew (a director) located at Rd 2, Kumeu postcode 0892.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Meakin, Andrew - located at Rd 2, Kumeu. Elmntl Group Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address #1: 58b Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 03 Mar 2020 to 26 Feb 2021

Address #2: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 11 Feb 2020 to 03 Mar 2020

Address #3: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jun 2019 to 11 Feb 2020

Address #4: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Feb 2017 to 28 Jun 2019

Contact info
64 22 3752916
Phone
andrew@elmntlgroup.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Meakin, Kristy May Rd 2
Kumeu
0892
New Zealand
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Director Meakin, Andrew Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Meakin, Andrew Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meakin, Judith Morwyn Aroha Northwood
Christchurch
8051
New Zealand
Individual Meakin, Judith Morwyn Aroha Northwood
Christchurch
8051
New Zealand
Directors

Andrew Meakin - Director

Appointment date: 10 Feb 2017

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 18 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Feb 2017

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