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General information

Element Design Limited

Type: NZ Limited Company (Ltd)
9429038882012
New Zealand Business Number
578265
Company Number
Registered
Company Status

Element Design Limited (issued an NZBN of 9429038882012) was registered on 02 Apr 1993. 2 addresses are currently in use by the company: 142 Trafalgar Street, Onehunga, Auckland, 1061 (type: physical, registered). 20 Rosario Crescent, Red Beach, Auckland had been their physical address, up until 02 Jun 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75 per cent of shares), namely:
Clapson, Shane (an individual) located at Onehunga, Auckland. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Facon, Monique (an individual) - located at Onehunga. Our data was updated on 11 Apr 2024.

Current address Type Used since
142 Trafalgar Street, Onehunga, Auckland, 1061 Physical & registered & service 02 Jun 2004
Last updated:
Directors
Name and Address Role Period
Shane Clapson
Onehunga, Auckland, 1061
Address used since 29 Jun 2003
Director 02 Apr 1993 - current
Monique Facon
Onehunga, Auckland, 1061
Address used since 19 Apr 2006
Director 19 Apr 2006 - current
Sherryn Mary Hick
Red Beach,
Address used since 26 May 2004
Director 02 Apr 1993 - 19 Apr 2006
Addresses
Previous address Type Period
20 Rosario Crescent, Red Beach, Auckland Physical & registered 01 Jul 1997 - 02 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Clapson, Shane
Individual 		Onehunga
Auckland
 02 Apr 1993 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Facon, Monique
Individual 		Onehunga
 19 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Hick, Sherryn Mary
Individual 		Red Beach
 26 May 2004 - 26 May 2004
Location
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