General information

Element 17 Limited

Type: NZ Limited Company (Ltd)
9429035435754
New Zealand Business Number
1505321
Company Number
Registered
Company Status

Element 17 Limited (issued an NZ business identifier of 9429035435754) was registered on 21 Apr 2004. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 15 Jan 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Newbury, Craig Robert (an individual) located at Cracroft, Christchurch postcode 8022,
War Room Trustee Limited (an entity) located at Tai Tapu postcode 7672,
Rosling, Stephen Charles (an individual) located at Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Rosling, Stephen Charles (an individual) - located at Christchurch. Our data was last updated on 19 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 15 Jan 2020
Directors
Name and Address Role Period
Stephen Charles Rosling
Christchurch, 8011
Address used since 12 Feb 2019
Rd 2, Christchurch, 7672
Address used since 21 Oct 2009
Rolleston, Rolleston, 7614
Address used since 31 Jan 2018
Director 21 Apr 2004 - current
David Neil Lang
South Brighton, Christchurch,
Address used since 21 Apr 2004
Director 21 Apr 2004 - 31 Oct 2008
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 02 Apr 2014 - 15 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Physical & registered 19 Apr 2013 - 02 Apr 2014
Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 15 Apr 2011 - 19 Apr 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 04 Dec 2008 - 15 Apr 2011
Markhams Mri Christchurch Ltd, 144 Kilmore Street, Christchurch Registered & physical 01 Dec 2008 - 04 Dec 2008
C/-the Offices Of Duncan Cotterill, Level 9 Clarendon Tower, Cnr Oxford Tce, & Worcester Blvd, Christchurch Physical & registered 21 Apr 2004 - 01 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Newbury, Craig Robert
Individual
Cracroft
Christchurch
8022
13 Apr 2021 - current
War Room Trustee Limited
Shareholder NZBN: 9429048514026
Entity (NZ Limited Company)
Tai Tapu
7672
13 Apr 2021 - current
Rosling, Stephen Charles
Individual
Christchurch
8011
21 Apr 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Rosling, Stephen Charles
Individual
Christchurch
8011
21 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Bruce Anthony
Individual
Feilding
4702
11 Feb 2009 - 13 Apr 2021
Rosling, Georgina Luise
Individual
Rd 2
Christchurch
7672
11 Feb 2009 - 13 Apr 2021
Lang, David Neil
Individual
South Brighton
Christchurch
21 Apr 2004 - 27 Jun 2010
Location
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