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Elements Holdings Limited

Type: NZ Limited Company (Ltd)
9429046035141
NZBN
6258276
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical address used since 24 Mar 2017
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 650
Individual Rebolledo Soto, Felipe Julio Rd 2
Piha
0772
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Dammers, Paul Pieter Leonard Rd 2
Piha
0772
New Zealand
Shares Allocation #3 Number of Shares: 100
Other (Other) Nexid Bv

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rebolledo, Felipe Julio Rd 2
Piha
0772
New Zealand
Director Rebolledo, Felipe Julio Rd 2
Piha
0772
New Zealand
Director Rebolledo, Felipe Julio Rd 2
Piha
0772
New Zealand
Individual Fortnam, Myles Rd 2
New Lynn
0772
New Zealand
Directors

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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