General information
Element NZ Limited
Type: NZ Limited Company (Ltd)9429032605488
New Zealand Business Number
2163263
Company Number
Registered
Company Status
Element Nz Limited (NZBN 9429032605488) was launched on 14 Aug 2008. 2 addresses are currently in use by the company: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1010 (type: physical, registered). Viaduct Quay Building, Level 2, 204 Quay Street, Auckland had been their physical address, up until 23 Mar 2012. 2500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2500 shares (100% of shares), namely:
Mcconnell Limited (an entity) located at Level 2, 204 Quay St, Auckland. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1010 | Physical & registered & service | 23 Mar 2012 |
Contact info
accounts@mcconnellgroup.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 22 May 2015 |
Director | 14 Aug 2008 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 14 Aug 2008 |
Director | 14 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Viaduct Quay Building, Level 2, 204 Quay Street, Auckland | Physical & registered | 14 Aug 2008 - 23 Mar 2012 |
Financial Data
Financial info
2500
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Limited Shareholder NZBN: 9429038666872 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland |
14 Aug 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcconnell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634938 |
| Country of origin | NZ |
Location
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|
Addison Group Limited Level 2, Viaduct Quay Building |