General information

Elemental Consulting Limited

Type: NZ Limited Company (Ltd)
9429031190176
New Zealand Business Number
3305510
Company Number
Registered
Company Status

Elemental Consulting Limited (issued an NZ business number of 9429031190176) was started on 23 Mar 2011. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 77 Gasson Street, Sydenham, Christchurch had been their registered address, until 19 Jul 2018. Elemental Consulting Limited used more names, namely: Waka Paddle Limited from 08 Mar 2011 to 05 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hardcastle, Shaun David (a director) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hardcastle, Jane Elizabeth (an individual) - located at Cashmere, Christchurch. Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & service & registered 19 Jul 2018
Directors
Name and Address Role Period
Shaun David Hardcastle
Rd 2, Diamond Harbour, 8972
Address used since 28 Sep 2021
Cashmere, Christchurch, 8022
Address used since 23 Mar 2011
Director 23 Mar 2011 - current
Lara Collins
Pakuranga, Manukau, 2010
Address used since 23 Mar 2011
Director 23 Mar 2011 - 30 Nov 2012
Addresses
Previous address Type Period
77 Gasson Street, Sydenham, Christchurch, 8023 Registered & physical 20 Mar 2015 - 19 Jul 2018
81a Gasson Street, Sydenham, Christchurch, 8023 Registered & physical 01 Aug 2012 - 20 Mar 2015
Unit2 39 Apollo Drive, Rosedale, North Shore City, 0632 Registered & physical 23 Mar 2011 - 01 Aug 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hardcastle, Shaun David
Director
Cashmere
Christchurch
8022
23 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hardcastle, Jane Elizabeth
Individual
Cashmere
Christchurch
8022
16 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Collins, Lara
Individual
Pakuranga
Manukau
2010
23 Mar 2011 - 19 Dec 2012
Lara Collins
Director
Pakuranga
Manukau
2010
23 Mar 2011 - 19 Dec 2012
Location
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