Elements World Limited
Type: NZ Limited Company (Ltd)Elements World Limited (issued a business number of 9429030151246) was registered on 05 Jul 2013. 3 addresses are in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their physical address, up to 20 Jul 2022. Elements World Limited used more names, namely: Elements Surf Limited from 14 Jul 2016 to 31 Mar 2017, Surf The Elements Tours Limited (30 Mar 2016 to 14 Jul 2016) and Piha Surf Academy Limited (16 Dec 2015 - 30 Mar 2016). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Elements Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. "Outdoor adventure operation nec" (business classification R913973) is the classification the ABS issued Elements World Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered | 14 Oct 2020 |
| 14 Timberly Road, Mangere, Auckland, 2022 | Service & physical | 20 Jul 2022 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Felipe Julio Rebolledo Soto
Rd 2, Piha, 0772
Address used since 03 Oct 2022
Rd 2, New Lynn, 0772
Address used since 02 May 2017
Piha, 0772
Address used since 20 Nov 2019 |
Director | 05 Jul 2013 - current |
|
Matias Sebastian Rebolledo
Rd 2, New Lynn, 0772
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 18 Jul 2013 |
| 39 Elliott Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical | 14 Oct 2020 - 20 Jul 2022 |
| 34a Portage Road, New Lynn, Auckland, 0600 | Registered & physical | 10 May 2017 - 14 Oct 2020 |
| 39 Elliott Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Nov 2016 - 10 May 2017 |
| 108 Piha Road, Rd 2, New Lynn, 0772 | Registered & physical | 19 Aug 2015 - 23 Nov 2016 |
| 4/15 Woodford Road, Mt.eden, Auckland, 1024 | Registered & physical | 20 Nov 2013 - 19 Aug 2015 |
| 1 Paice Avenue, Mt. Eden, Auckland, Auckland, 1024 | Physical & registered | 05 Jul 2013 - 20 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elements Holdings Limited Shareholder NZBN: 9429046035141 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebolledo, Matias Sebastian Individual |
Rd 2 New Lynn 0772 |
05 Jul 2013 - 18 Jul 2013 |
|
Henwood, Tessa Barbara Individual |
Mt.eden Auckland 1024 |
11 Nov 2013 - 24 Jun 2016 |
|
Rebolledo, Felipe Julio Director |
Rd 2 New Lynn 0772 |
05 Jul 2013 - 01 May 2017 |
|
Matias Sebastian Rebolledo Director |
Rd 2 New Lynn 0772 |
05 Jul 2013 - 18 Jul 2013 |
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