Elements Holdings Limited was launched on 24 Mar 2017 and issued a business number of 9429046035141. The registered LTD company has been run by 2 directors: Felipe Julio Rebolledo Soto - an active director whose contract started on 24 Mar 2017,
Felipe Julio Rebolledo - an active director whose contract started on 24 Mar 2017.
According to the BizDb information (last updated on 11 Apr 2024), this company registered 2 addresses: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (registered address),
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (service address),
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (physical address).
Up to 13 Nov 2023, Elements Holdings Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
BizDb found more names used by this company: from 24 Mar 2017 to 31 Mar 2017 they were named Elements World Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 650 shares are held by 1 entity, namely:
Rebolledo Soto, Felipe Julio (an individual) located at Rd 2, Piha postcode 0772.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Dammers, Paul Pieter Leonard - located at Rd 2, Piha.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Nexid Bv (an other). Elements Holdings Limited is classified as "Investment company operation" (business classification K624050).
Previous address
Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 24 Mar 2017 to 13 Nov 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Individual | Rebolledo Soto, Felipe Julio |
Rd 2 Piha 0772 New Zealand |
10 Aug 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Dammers, Paul Pieter Leonard |
Rd 2 Piha 0772 New Zealand |
17 Mar 2023 - |
Shares Allocation #3 Number of Shares: 100 | |||
Other (Other) | Nexid Bv | 01 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rebolledo, Felipe Julio |
Rd 2 Piha 0772 New Zealand |
24 Mar 2017 - 10 Aug 2023 |
Director | Rebolledo, Felipe Julio |
Rd 2 Piha 0772 New Zealand |
24 Mar 2017 - 10 Aug 2023 |
Director | Rebolledo, Felipe Julio |
Rd 2 Piha 0772 New Zealand |
24 Mar 2017 - 10 Aug 2023 |
Individual | Fortnam, Myles |
Rd 2 New Lynn 0772 New Zealand |
20 Apr 2017 - 26 Jul 2017 |
Felipe Julio Rebolledo Soto - Director
Appointment date: 24 Mar 2017
Address: Rd 2, Piha, 0772 New Zealand
Address used since 02 Mar 2023
Felipe Julio Rebolledo - Director
Appointment date: 24 Mar 2017
Address: Rd 2, Piha, 0772 New Zealand
Address used since 02 Mar 2023
Address: Piha, 0772 New Zealand
Address used since 20 Nov 2019
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 02 May 2017
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