General information
Element Imf Limited
Type: NZ Limited Company (Ltd)9429033054377
New Zealand Business Number
2042336
Company Number
Registered
Company Status
098420851
GST Number
Element Imf Limited (New Zealand Business Number 9429033054377) was incorporated on 22 Nov 2007. 5 addresess are in use by the company: Po Box 13289, Tauranga Central, Tauranga, 3141 (type: postal, office). C/-Fraser Cove Management Office, 229-237 Fraser Street, Tauranga had been their physical address, up to 18 Dec 2014. Element Imf Limited used other aliases, namely: Imf New Zealand Limited from 22 Nov 2007 to 04 Sep 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Locus Trustees Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 59 The Strand, Tauranga Central, Tauranga, 3110 | Physical & registered & service | 18 Dec 2014 |
| Po Box 13289, Tauranga Central, Tauranga, 3141 | Postal | 10 Jun 2019 |
| L1, 59 The Strand, Tauranga Central, Tauranga, 3110 | Office & delivery | 10 Jun 2019 |
Contact info
64 07 5714120
Phone (Phone)
debbie@elementimf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Gordon Donne
Tauranga, 3110
Address used since 01 Nov 2022
Point Chevalier, Auckland, 1022
Address used since 25 May 2010 |
Director | 22 Nov 2007 - current |
Addresses
Principal place of activity
| L1, 59 The Strand , Tauranga Central , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| C/-fraser Cove Management Office, 229-237 Fraser Street, Tauranga | Physical & registered | 22 Nov 2007 - 18 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Locus Trustees Limited Shareholder NZBN: 9429030682405 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
10 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donne, Bryce Gordon Individual |
229-237 Fraser Street Tauranga |
22 Nov 2007 - 10 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Locus Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3805436 |
| Country of origin | NZ |
Location
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