General information
Elemental Construction Solutions Limited
Type: NZ Limited Company (Ltd)9429032356717
New Zealand Business Number
2217413
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Elemental Construction Solutions Limited (issued an NZBN of 9429032356717) was incorporated on 12 Mar 2009. 5 addresess are in use by the company: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 34A Somerset Street, Frankton, Hamilton had been their registered address, up until 26 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gibbon, Michael John (an individual) located at Auckland postcode 1071. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 26 Oct 2018 |
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 19 Feb 2020 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 19 Feb 2020 |
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Arnold Smith
Huntington, Hamilton, 3210
Address used since 10 Feb 2022
Chartwell, Hamilton, 3210
Address used since 10 Mar 2014 |
Director | 12 Mar 2009 - current |
|
Michael John Gibbon
Auckland, 1071
Address used since 02 Feb 2024
St Heliers, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 07 Jun 2013 - current |
Addresses
Principal place of activity
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 13 Jul 2016 - 26 Oct 2018 |
| 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Physical & registered | 13 Mar 2012 - 13 Jul 2016 |
| 5a Colman Street, Hamilton, 3210 | Physical & registered | 12 Mar 2009 - 13 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbon, Michael John Individual |
Auckland 1071 |
07 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jason Arnold Individual |
Huntington Hamilton 3210 |
12 Mar 2009 - 07 Jun 2013 |
|
Dray-smith, Ruth Louise Individual |
Queenwood, Hamilton |
12 Mar 2009 - 07 Jun 2013 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
12 Mar 2009 - 07 Jun 2013 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
12 Mar 2009 - 07 Jun 2013 | |
|
Smith, Jason Arnold Individual |
Hamilton 3210 |
12 Mar 2009 - 07 Jun 2013 |
Location
Companies nearby
 |
Somerset Brewing Company Limited 32a Somerset Street |
|
Challenge Lake Rd 2012 Limited 67 Lake Road |
|
Cafixr Auto Services Limited 67 Lake Road |
|
C W Motors Limited 37b Somerset Street |
|
Millennium Auto Court Limited 65 Lake Road Frankton Hamilton |
|
Roland Automotive Tech Limited 30 Somerset Street |