Elementx Limited
Type: NZ Limited Company (Ltd)Elementx Limited (issued an NZ business number of 9429030053182) was incorporated on 19 Sep 2013. 6 addresess are currently in use by the company: 154 Oaktree Avenue, Browns Bay, Auckland, 0630 (type: registered, service). 221 Symonds Street, Eden Terrace, Auckland had been their registered address, up until 13 Nov 2020. Elementx Limited used more aliases, namely: Spark 64 Limited from 08 Mar 2019 to 13 Oct 2022, Spark Sixty Four Limited (18 Sep 2013 to 08 Mar 2019). 16613 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 113 shares (0.68% of shares), namely:
Von Ahsen, Niclas (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 33.11% of all shares (exactly 5500 shares); it includes
Mangarino Trustee Limited (an entity) - located at Rosedale, Auckland. Moving on to the next group of shareholders, share allocation (5500 shares, 33.11%) belongs to 1 entity, namely:
Xu, Daniel, located at Arkles Bay, Whangaparaoa (a director). "Computer software publishing" (ANZSIC J542010) is the category the ABS issued to Elementx Limited. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31791, Milford, Auckland, 0741 | Postal | 24 Sep 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Nov 2020 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Office | 02 Sep 2021 |
| 154 Oaktree Avenue, Browns Bay, Auckland, 0630 | Registered & service | 25 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Reed Mclean
Browns Bay, Auckland, 0630
Address used since 11 Apr 2022
Murrays Bay, Auckland, 0630
Address used since 01 Sep 2021
Castor Bay, Auckland, 0620
Address used since 01 Jan 1970 |
Director | 19 Sep 2013 - current |
|
Daniel Xu
Arkles Bay, Whangaparaoa, 0932
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - current |
|
Ming Lee Cheuk
Henderson, Auckland, 0610
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - current |
|
David Jonathon Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
| Type | Used since | |
|---|---|---|
| 154 Oaktree Avenue, Browns Bay, Auckland, 0630 | Registered & service | 25 May 2023 |
| 80 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 221 Symonds Street, Eden Terrace, Auckland, 1010 | Registered | 31 Jan 2018 - 13 Nov 2020 |
| 221 Symonds Street, Eden Terrace, Auckland, 1010 | Physical | 26 Jan 2018 - 13 Nov 2020 |
| Suite 2, Level 1, 18 Anzac St, Takapuna, Auckland, 0622 | Registered | 12 Sep 2014 - 31 Jan 2018 |
| Suite 2, Level 1, 18 Anzac St, Takapuna, Auckland, 0622 | Physical | 12 Sep 2014 - 26 Jan 2018 |
| Suite 4, Level 1, 18 Anzac St, Takapuna, Auckland, 0622 | Registered & physical | 19 Sep 2013 - 12 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Ahsen, Niclas Individual |
Northcote Auckland 0627 |
19 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangarino Trustee Limited Shareholder NZBN: 9429049565997 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
11 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Daniel Director |
Arkles Bay Whangaparaoa 0932 |
19 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheuk, Ming Lee Director |
Henderson Auckland 0610 |
19 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Richard Reed Director |
Browns Bay Auckland 0630 |
19 Sep 2013 - 11 Apr 2022 |
|
Mclean, Richard Reed Director |
Browns Bay Auckland 0630 |
19 Sep 2013 - 11 Apr 2022 |
|
Mclean, Natalie Individual |
Castor Bay Auckland 0620 |
19 Sep 2013 - 02 Sep 2021 |
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