Elemento Holdings (nz) Limited
Type: NZ Limited Company (Ltd)Elemento Holdings (Nz) Limited (issued an NZBN of 9429033148540) was incorporated on 19 Sep 2007. 5 addresess are currently in use by the company: 46J Stanley Street, Parnell, Auckland, 1010 (type: postal, office). 2 Boston Rd, Grafton, Auckland had been their registered address, up until 01 Aug 2014. Elemento Holdings (Nz) Limited used other names, namely: Elemento Limited from 19 Sep 2007 to 07 Aug 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Compton, John Gardner (an individual) located at Parnell, Auckland postcode 1052,
Horton, Stephen (an individual) located at Surfdale, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Horton, Stephen (an individual) - located at Surfdale, Waiheke Island. "Builder hardware dealing" (business classification F333905) is the classification the ABS issued Elemento Holdings (Nz) Limited. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46j Stanley Street, Parnell, Auckland, 1010 | Registered & physical & service | 01 Aug 2014 |
| 46j Stanley Street, Parnell, Auckland, 1010 | Postal & office & delivery | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Horton
Surfdale, Waiheke Island, 1081
Address used since 07 Jun 2016 |
Director | 19 Sep 2007 - current |
| 46j Stanley Street, Parnell , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Boston Rd, Grafton, Auckland, 1023 | Registered & physical | 16 Jul 2014 - 01 Aug 2014 |
| Sandringham Law C/- 14 Kitchener Road, Sandringham, Auckland, 1025 | Physical | 25 Feb 2014 - 16 Jul 2014 |
| David Greenfield Business Services, 22 Raumati Road, Remuera, Auckland, 1050 | Registered | 17 Feb 2014 - 16 Jul 2014 |
| David Greenfield Business Services, 22 Raumati Road, Remuera, Auckland, 1050 | Physical | 17 Feb 2014 - 25 Feb 2014 |
| David Greenfield Business Services, Level 3, Guildford House, 2 Emily Place, Auckland, 1010 | Physical & registered | 18 Jul 2011 - 17 Feb 2014 |
| Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Registered & physical | 20 Apr 2010 - 18 Jul 2011 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 10 Jul 2009 - 20 Apr 2010 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered & physical | 19 Sep 2007 - 10 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, John Gardner Individual |
Parnell Auckland 1052 |
19 Sep 2007 - current |
|
Horton, Stephen Individual |
Surfdale Waiheke Island 1081 |
19 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Stephen Individual |
Surfdale Waiheke Island 1081 |
19 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Janet Rosemary Individual |
Huapai Rodney |
01 Feb 2008 - 20 Sep 2012 |
|
Graham, David John Individual |
Panmure Auckland |
01 Feb 2008 - 20 Sep 2012 |
 |
A1 Drain Unblocking Limited Level 1 |
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Mpm Leasing Limited Unit L, 46 Stanley Street |
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Edifice Corporation Limited Unit 0, 46 Stanley Street |
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Apex Design Engineers Limited Level 1 |
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Jcwh Limited Level 1 |
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Choice Plumbing Limited Level 1 |
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J Donaldson Building Limited Level 4, Building A, Bdo Centre |
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International Construction Supplies Limited Level 1, 26 Crummer Road |
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Viking Investments Limited 59 Ladies Mile |
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Joinery Hardware Limited 83b Ingram Road |
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Andy The Builder Limited 18 Dolbear Street |
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Manfred Frank Limited 66 Cryers Road |