General information

Element Tech Limited

Type: NZ Limited Company (Ltd)
9429031082921
New Zealand Business Number
3398072
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

Element Tech Limited (issued a New Zealand Business Number of 9429031082921) was registered on 27 May 2011. 4 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, up to 05 Mar 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Earles, Daphne Elizabeth (a director) located at Rd 3, Te Puke postcode 3183. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
D A Thompson Trustee Limited (an entity) - located at 525 Cameron Road, Tauranga,
Earles, Daphne Elizabeth (a director) - located at Rd 3, Te Puke,
Earles, David James (a director) - located at Rd 3, Te Puke. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Earles, David James, located at Rd 3, Te Puke (a director). "Product design service" (ANZSIC M692365) is the category the ABS issued Element Tech Limited. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 05 Mar 2014
78 First Avenue, Tauranga, Tauranga, 3110 Registered 28 Feb 2024
336 Te Puke Quarry Road, Rd 3, Papamoa, 3183 Service 28 Feb 2024
Directors
Name and Address Role Period
Daphne Elizabeth Earles
Rd 3, Te Puke, 3183
Address used since 01 Jan 2017
Director 27 May 2011 - current
David James Earles
Rd 3, Te Puke, 3183
Address used since 01 Jan 2017
Director 27 May 2011 - current
Addresses
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 27 May 2011 - 05 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Earles, Daphne Elizabeth
Director
Rd 3
Te Puke
3183
27 May 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
27 May 2011 - current
Earles, Daphne Elizabeth
Director
Rd 3
Te Puke
3183
27 May 2011 - current
Earles, David James
Director
Rd 3
Te Puke
3183
27 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Earles, David James
Director
Rd 3
Te Puke
3183
27 May 2011 - current
Location
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