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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Earles, Daphne Elizabeth Individual |
Rd 3 Te Puke 3183 |
07 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Earles, David James Individual |
Rd 3 Te Puke 3183 |
07 May 2007 - current |
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