General information

Elemental Solutions Limited

Type: NZ Limited Company (Ltd)
9429041007327
New Zealand Business Number
4809039
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description

Elemental Solutions Limited (NZBN 9429041007327) was launched on 26 Nov 2013. 2 addresses are currently in use by the company: 105 Main Road, Clive, 4102 (type: registered, physical). 105 Main Road, Clive, Clive had been their registered address, until 02 Oct 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Bennett, Simon Joseph (a director) located at Clive, Hawkes Bay postcode 4102. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
O'connor, Timothy John (a director) - located at Lowry Bay, Lower Hutt. Next there is the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Bennett, Rebecca Jane Keast, located at Clive, Hawkes Bay (a director). "Technology research activities" (business classification M691055) is the category the ABS issued Elemental Solutions Limited. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
105 Main Road, Clive, 4102 Registered & physical & service 02 Oct 2014
Directors
Name and Address Role Period
Simon Joseph Bennett
Clive, Hawkes Bay, 4102
Address used since 01 Jan 1970
Director 26 Nov 2013 - current
Timothy John O'connor
Lowry Bay, Lower Hutt, 5013
Address used since 26 Nov 2013
Director 26 Nov 2013 - current
Rebecca Jane Keast Bennett
Clive, Hawkes Bay, 4102
Address used since 24 Sep 2014
Director 26 Nov 2013 - current
Addresses
Previous address Type Period
105 Main Road, Clive, Clive, 4102 Registered & physical 26 Nov 2013 - 02 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Bennett, Simon Joseph
Director
Clive
Hawkes Bay
4102
26 Nov 2013 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
O'connor, Timothy John
Director
Lowry Bay
Lower Hutt
5013
26 Nov 2013 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Bennett, Rebecca Jane Keast
Director
Clive
Hawkes Bay
4102
26 Nov 2013 - current
Location
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