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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Meakin, Kristy May |
Rd 2 Kumeu 0892 New Zealand |
10 Mar 2022 - |
Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
10 Mar 2022 - |
Director | Meakin, Andrew |
Rd 2 Kumeu 0892 New Zealand |
10 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Meakin, Andrew |
Rd 2 Kumeu 0892 New Zealand |
10 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meakin, Judith Morwyn Aroha |
Northwood Christchurch 8051 New Zealand |
10 Feb 2017 - 10 Mar 2022 |
Individual | Meakin, Judith Morwyn Aroha |
Northwood Christchurch 8051 New Zealand |
10 Feb 2017 - 10 Mar 2022 |
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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