HomeAbout NZL BusinessCompany ListContact Us
EH

ELEMENTO HOLDINGS (NZ) LIMITED

● Registered
NZBN 9429033148540 · NZ Company No. 1982966 · NZ Limited Company · Incorporated 19 Sep 2007

Elemento Holdings (nz) Limited was incorporated on 19 September 2007 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6850 days.

Overview

NZ Business Number
9429033148540
Company Number
1982966
Company Name
ELEMENTO HOLDINGS (NZ) LIMITED
Previously Known As
ELEMENTO LIMITED
before 7 August 2012, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 September 2007 (Wednesday)
Status
Registered
Status History
Registered as of 19 September 2007 (Wednesday)
Registered Office
Biz Solutions Ltd, Chartered Accountant
46j Stanley Street, Parnell
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Biz Solutions Ltd, Chartered Accountant
46j Stanley Street, Parnell
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 19 September 2007 to 10 July 2009
    Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
  2. From 10 July 2009 to 20 April 2010
    Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
  3. From 20 April 2010 to 18 July 2011
    Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City, NZ
  4. From 18 July 2011 to 17 February 2014
    David Greenfield Business Services, Level 3, Guildford House, 2 Emily Place, Auckland, NZ 1010
  5. From 17 February 2014 to 16 July 2014
    David Greenfield Business Services, 22 Raumati Road, Remuera, Auckland, NZ 1050
  6. From 16 July 2014 to 1 August 2014
    2 Boston Rd, Grafton, Auckland, NZ 1023

Address for Service

  1. From 19 September 2007 to 10 July 2009
    Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
  2. From 10 July 2009 to 20 April 2010
    Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
  3. From 20 April 2010 to 18 July 2011
    Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City, NZ
  4. From 18 July 2011 to 17 February 2014
    David Greenfield Business Services, Level 3, Guildford House, 2 Emily Place, Auckland, NZ 1010
  5. From 17 February 2014 to 25 February 2014
    David Greenfield Business Services, 22 Raumati Road, Remuera, Auckland, NZ 1050
  6. From 25 February 2014 to 16 July 2014
    Sandringham Law C/- 14 Kitchener Road, Sandringham, Auckland, NZ 1025
  7. From 16 July 2014 to 1 August 2014
    2 Boston Rd, Grafton, Auckland, NZ 1023

Company Director

1 listed
SH
Stephen HORTON
Appointed 19 Sep 2007 · 35 Lannan Road, Surfdale, Waiheke Island, NZ, 1081

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
999 shares (99.90%)
John Gardner COMPTON
21 Ayr Street, Parnell, Auckland
Stephen HORTON
35 Lannan Road, Surfdale, Waiheke Island
Share allocation 2
1 shares (0.10%)
Stephen HORTON
35 Lannan Road, Surfdale, Waiheke Island