ELEMENT14 LIMITED

NZBN: 9429039169693
Element14 Limited was incorporated on 31 October 1990 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13006 days.
 
 
NZ Business Number
9429039169693
Company Number
487332
Company Name
ELEMENT14 LIMITED
Previously Known As
FARNELL ELECTRONIC COMPONENTS LIMITED
before 22 October 2010, Friday

LAB SHELF 73 LIMITED
before 6 November 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
31 October 1990 (Wednesday)
Status
Registered
Status History
Registered as of 31 October 1990 (Wednesday)
Date of Re-registration
30 May 1997 (Friday)
Registered Office
Simpson Grierson
Level 27, 88 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Simpson Grierson
Level 27, 88 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 21 February 1992 (Friday) to 17 May 2001 (Thursday)
-
From 17 May 2001 (Thursday) to 30 September 2002 (Monday)
Pricewaterhousecoopers, Anz Tower, Level 27, 23-29 Albert Street, Auckland
From 17 May 2001 (Thursday) to 17 May 2001 (Thursday)
18th Floor Price Waterhouse Building, 66 Wyndham Street, Auckland
From 30 September 2002 (Monday) to 22 November 2006 (Wednesday)
Pricewaterhouse Coopers Tower, Level 8, 188 Quay Street, Auckland
From 22 November 2006 (Wednesday) to 27 April 2011 (Wednesday)
Pricewaterhouse Coopers, 113-119 The Terrace, Wellington Nz, NZ

Address for Share Register

From 1 November 1994 (Tuesday) to 22 November 2006 (Wednesday)
Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
From 22 November 2006 (Wednesday) to 15 April 2011 (Friday)
Price Waterhouse Coopers, 113-119 The Terrace, Welington Nz

Principal Place of Business

From 30 November 1994 (Wednesday) to 24 May 2001 (Thursday)
Tower Two, Shortland Centre, Shorland Street, Auckland
From 24 May 2001 (Thursday) to 30 September 2002 (Monday)
Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
From 30 September 2002 (Monday) to 22 November 2006 (Wednesday)
Pricewaterhouse Coopers Tower, Level 8, 188 Quay Street, Auckland
From 22 November 2006 (Wednesday) to 27 April 2011 (Wednesday)
Price Waterhouse Coopers, 113-119 The Terrace, Wellington Nz, NZ

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 6 May 2016
Luke Geoffrey GRIGG
177a Barrenjoey Road, Newport, Nsw, AU, 2106
Appointed on 6 May 2016
Helen Margaret WILLIS
2 Merrow Road, Sutton, Surrey, GB, SM2 7LU
Appointed on 6 May 2016
Umasankar PINGALI
25 Kovan Road, #11-22, SG, 545024

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

element14 Pty Limited
72 Ferndell Street, Chester Hill, Nsw
 
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