General information

Element Industries Limited

Type: NZ Limited Company (Ltd)
9429033429700
New Zealand Business Number
1936995
Company Number
Registered
Company Status

Element Industries Limited (issued an NZ business identifier of 9429033429700) was started on 07 May 2007. 4 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 2Nd Floor, 60 Durham Street, Tauranga had been their physical address, up until 29 May 2014. Element Industries Limited used more aliases, namely: Element Media Limited from 07 May 2007 to 05 Nov 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1 share (1% of shares), namely:
D A Thompson Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Earles, David James (an individual) located at Rd 3, Te Puke postcode 3183,
Earles, Daphne Elizabeth (an individual) located at Rd 3, Te Puke postcode 3183. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Earles, Daphne Elizabeth (an individual) - located at Rd 3, Te Puke. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Earles, David James, located at Rd 3, Te Puke (an individual). Our information was updated on 29 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 07 Jun 2013
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service 29 May 2014
78 First Avenue, Tauranga, Tauranga, 3110 Registered 28 Feb 2024
336 Te Puke Quarry Road, Rd 3, Papamoa, 3183 Service 28 Feb 2024
Directors
Name and Address Role Period
Daphne Elizabeth Earles
Rd 3, Te Puke, 3183
Address used since 01 Jan 2017
Director 07 May 2007 - current
David James Earles
Rd 3, Te Puke, 3183
Address used since 01 Jan 2017
Director 07 May 2007 - current
Addresses
Other active addresses
Type Used since
336 Te Puke Quarry Road, Rd 3, Papamoa, 3183 Service 28 Feb 2024
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Physical 08 Jul 2011 - 29 May 2014
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered 08 Jul 2011 - 07 Jun 2013
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Physical & registered 07 May 2007 - 08 Jul 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
07 May 2007 - current
Earles, David James
Individual
Rd 3
Te Puke
3183
07 May 2007 - current
Earles, Daphne Elizabeth
Individual
Rd 3
Te Puke
3183
07 May 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Earles, Daphne Elizabeth
Individual
Rd 3
Te Puke
3183
07 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Earles, David James
Individual
Rd 3
Te Puke
3183
07 May 2007 - current
Location
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