Elemento Limited (issued an NZBN of 9429030725089) was started on 30 Mar 2012. 5 addresess are in use by the company: 46J Stanley Street, Auckland Central, Auckland, 1010 (type: postal, delivery). 22 Raumati Road, Remuera, Auckland had been their registered address, up to 04 Aug 2014. Elemento Limited used other aliases, namely: Libby Parkinson Limited from 30 Mar 2012 to 14 Aug 2012. 38461 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Horton, Katie Loree (an individual) located at Surfdale, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 38459 shares); it includes
Elemento Holdings (Nz) Limited (an entity) - located at 46J Stanley Street, Parnell, Auckland. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Horton, Stephen, located at Surfdale, Waiheke Island (a director). "Interior design or decorating consultancy service" (ANZSIC M692460) is the category the ABS issued Elemento Limited. The Businesscheck data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
46j Stanley Street, Auckland Central, Auckland, 1010 | Physical & service | 01 Aug 2014 |
46j Stanley Street, Auckland Central, Auckland, 1010 | Registered | 04 Aug 2014 |
46j Stanley Street, Auckland Central, Auckland, 1010 | Postal & delivery & office | 21 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Stephen Horton
Surfdale, Waiheke Island, 1081
Address used since 11 Aug 2015 |
Director | 12 Sep 2012 - current |
Elizabeth Jane Parkinson
Remuera, Auckland, 1050
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 01 Oct 2014 |
46j Stanley Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
22 Raumati Road, Remuera, Auckland, 1050 | Registered | 17 Feb 2014 - 04 Aug 2014 |
22 Raumati Road, Remuera, Auckland, 1050 | Physical | 17 Feb 2014 - 01 Aug 2014 |
14 Kitchener Road, Sandringham, Auckland, 1025 | Physical | 28 Nov 2012 - 17 Feb 2014 |
Level 3, Guildford House, 2 Emily Place, Auckland, 1010 | Registered | 23 Nov 2012 - 17 Feb 2014 |
Level 3, Guildford House, 2 Emily Place, Auckland, 1010 | Physical | 23 Nov 2012 - 28 Nov 2012 |
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 30 Mar 2012 - 23 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Horton, Katie Loree Individual |
Surfdale Waiheke Island 1081 |
11 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Elemento Holdings (nz) Limited Shareholder NZBN: 9429033148540 Entity (NZ Limited Company) |
46j Stanley Street, Parnell Auckland 1010 |
15 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Horton, Stephen Director |
Surfdale Waiheke Island 1081 |
15 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lord, Christopher Norman Individual |
St Heliers Auckland 1071 |
30 Mar 2012 - 03 Oct 2014 |
Parkinson, Elizabeth Jane Individual |
Remuera Auckland 1050 |
30 Mar 2012 - 03 Oct 2014 |
Elizabeth Jane Parkinson Director |
Remuera Auckland 1050 |
30 Mar 2012 - 03 Oct 2014 |
Effective Date | 21 Jul 1991 |
Name | Elemento Holdings (nz) Limited |
Type | Ltd |
Ultimate Holding Company Number | 1982966 |
Country of origin | NZ |
Address |
46j Stanley Street, Parnell Auckland 1010 |
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