General information

Element26 Software Limited

Type: NZ Limited Company (Ltd)
9429030435049
New Zealand Business Number
4121898
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Element26 Software Limited (issued an NZ business number of 9429030435049) was registered on 21 Nov 2012. 2 addresses are currently in use by the company: 54 Shore Road, Remuera, Auckland, 1050 (type: registered, physical). 170 Landscape Road, Mount Eden, Auckland had been their registered address, up to 06 Sep 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Fonseca-Ensor, Caraliza (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Fonseca-Ensor, Robert (a director) - located at Remuera, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Element26 Software Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
54 Shore Road, Remuera, Auckland, 1050 Registered & physical & service 06 Sep 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Caraliza Fonseca-ensor
Remuera, Auckland, 1050
Address used since 18 Apr 2019
Mount Eden, Auckland, 1024
Address used since 01 Aug 2013
Director 21 Nov 2012 - current
Robert Fonseca-ensor
Remuera, Auckland, 1050
Address used since 18 Apr 2019
Mount Eden, Auckland, 1024
Address used since 01 Aug 2013
Director 21 Nov 2012 - current
Addresses
Previous address Type Period
170 Landscape Road, Mount Eden, Auckland, 1024 Registered & physical 14 Jun 2013 - 06 Sep 2019
111 Western Springs Road, Western Springs, Auckland, 1022 Registered & physical 21 Nov 2012 - 14 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fonseca-ensor, Caraliza
Director
Remuera
Auckland
1050
21 Nov 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fonseca-ensor, Robert
Director
Remuera
Auckland
1050
21 Nov 2012 - current
Location
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