General information

Element Construction Limited

Type: NZ Limited Company (Ltd)
9429041788325
New Zealand Business Number
5719648
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Element Construction Limited (issued a business number of 9429041788325) was launched on 05 Jun 2015. 2 addresses are currently in use by the company: 131B Forrester Drive, Welcome Bay, Tauranga, 3112 (type: physical, registered). Suite 303, 100 Parnell Rd, Parnell, Auckland had been their registered address, up to 06 Jul 2018. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08% of shares), namely:
Puriri, Brendon James John (a director) located at Linwood, Christchurch postcode 8062. When considering the second group, a total of 2 shareholders hold 99.92% of all shares (1199 shares); it includes
Puriri, Brendon James John (a director) - located at Linwood, Christchurch,
Puriri, Veronica Mary (an individual) - located at Whenuapai, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Element Construction Limited. Our data was last updated on 26 Mar 2024.

Current address Type Used since
131b Forrester Drive, Welcome Bay, Tauranga, 3112 Physical & registered & service 06 Jul 2018
Contact info
Www.elementnz.com
Website
Directors
Name and Address Role Period
Brendon James John Puriri
Mount Pleasant, Christchurch, 8081
Address used since 05 Jun 2015
Linwood, Christchurch, 8062
Address used since 28 Jun 2018
Woolston, Christchurch, 8062
Address used since 14 Sep 2017
Linwood, Christchurch, 8062
Address used since 01 May 2019
Director 05 Jun 2015 - current
Addresses
Previous address Type Period
Suite 303, 100 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 22 Dec 2016 - 06 Jul 2018
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 11 Dec 2015 - 22 Dec 2016
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 05 Jun 2015 - 11 Dec 2015
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Puriri, Brendon James John
Director
Linwood
Christchurch
8062
05 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Puriri, Brendon James John
Director
Linwood
Christchurch
8062
05 Jun 2015 - current
Puriri, Veronica Mary
Individual
Whenuapai
Auckland
0618
05 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Entity
05 Jun 2015 - 01 Mar 2018
Taurus Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Entity
Tower Junction
Christchurch
8011
05 Jun 2015 - 01 Mar 2018
Taurus Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Entity
Tower Junction
Christchurch
8011
05 Jun 2015 - 01 Mar 2018
Location
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