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ELEMENTO LIMITED

● Registered
NZBN 9429030725089 · NZ Company No. 3766498 · NZ Limited Company · Incorporated 30 Mar 2012

Elemento Limited was incorporated on 30 March 2012 (Friday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5196 days.

Overview

NZ Business Number
9429030725089
Company Number
3766498
Company Name
ELEMENTO LIMITED
Previously Known As
LIBBY PARKINSON LIMITED
before 14 August 2012, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
30 March 2012 (Friday)
Status
Registered
Status History
Registered as of 30 March 2012 (Friday)
Registered Office
BIZ SOLUTIONS LTD, CHARTERED ACCOUNTANT, LEVEL 1
46j Stanley Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BIZ SOLUTIONS LTD, CHARTERED ACCOUNTANT, LEVEL 1
46j Stanley Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 3207541
Address for Service: 3207541

Historic Data for Addresses

Principal Place of Business

  1. From 30 March 2012 to 23 November 2012
    Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023
  2. From 23 November 2012 to 17 February 2014
    Level 3, Guildford House, 2 Emily Place, Auckland, NZ 1010
  3. From 17 February 2014 to 4 August 2014
    22 Raumati Road, Remuera, Auckland, NZ 1050

Address for Service

  1. From 30 March 2012 to 23 November 2012
    Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023
  2. From 23 November 2012 to 28 November 2012
    Level 3, Guildford House, 2 Emily Place, Auckland, NZ 1010
  3. From 28 November 2012 to 17 February 2014
    14 Kitchener Road, Sandringham, Auckland, NZ 1025
  4. From 17 February 2014 to 1 August 2014
    22 Raumati Road, Remuera, Auckland, NZ 1050

Company Director

1 listed
SH
Stephen HORTON
Appointed 12 Sep 2012 · 35 Lannan Road, Surfdale, Waiheke Island, NZ, 1081

Company Shareholders

2 share parcels · 38,461 shares total

Share allocation 1
38,460 shares (100.00%)
Company No.: 1982966
NZBN: 9429033148540
ELEMENTO HOLDINGS (NZ) LIMITED
Biz Solutions Ltd, Chartered Accountant, 46j Stanley Street, Parnell, Auckland
Share allocation 2
1 shares (0.00%)
Stephen HORTON
35 Lannan Road, Surfdale, Waiheke Island