General information

Elemental Marine Limited

Type: NZ Limited Company (Ltd)
9429041796665
New Zealand Business Number
5720469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Elemental Marine Limited (issued a New Zealand Business Number of 9429041796665) was launched on 12 Jun 2015. 5 addresess are in use by the company: 8 Young Street, New Plymouth, 4310 (type: registered, physical). 117 Powderham Street,, New Plymouth had been their physical address, up until 15 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 66 shares (66% of shares), namely:
Elemental Group Limited (an entity) located at 54 Gill Street, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Chaudhari, Arun (a director) - located at Frankleigh Park, New Plymouth. "Marine engineering service - consulting" (ANZSIC M692350) is the category the Australian Bureau of Statistics issued to Elemental Marine Limited. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
Po Box 1085, New Plymouth, 4340 Postal 07 Jun 2022
8 Young Street, New Plymouth, 4310 Office & delivery 07 Jun 2022
8 Young Street, New Plymouth, 4310 Registered & physical & service 15 Jun 2022
Contact info
64 21 2067
Phone (Phone)
nick.jackson@elementalgroup.com
Email
jacqui@girlfridayltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Arun Chaudhari
Frankleigh Park, New Plymouth, 4310
Address used since 12 Jun 2015
Director 12 Jun 2015 - current
Nick Jackson
New Plymouth, New Plymouth, 4310
Address used since 12 Jun 2015
Director 12 Jun 2015 - current
Brett Rogers
New Plymouth, New Plymouth, 4310
Address used since 12 Jun 2015
Director 12 Jun 2015 - current
Addresses
Principal place of activity
8 Young Street , New Plymouth , 4310
Previous address Type Period
117 Powderham Street,, New Plymouth, 4310 Physical 15 Jun 2020 - 15 Jun 2022
117 Powderham Street,, New Plymouth, 4310 Registered 29 Sep 2015 - 15 Jun 2022
11 Gover Street, New Plymouth, New Plymouth, 4310 Registered 28 Sep 2015 - 29 Sep 2015
11 Gover Street, New Plymouth, New Plymouth, 4310 Physical 28 Sep 2015 - 15 Jun 2020
117 Powderham Street,, New Plymouth, 4310 Physical & registered 12 Jun 2015 - 28 Sep 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Elemental Group Limited
Shareholder NZBN: 9429030461758
Entity (NZ Limited Company)
54 Gill Street
New Plymouth
4310
12 Jun 2015 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Chaudhari, Arun
Director
Frankleigh Park
New Plymouth
4310
12 Jun 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Elemental Group Limited
Type Ltd
Ultimate Holding Company Number 4081678
Country of origin NZ
Location
Companies nearby
Similar companies
Mj Woodward Contracting Limited
369 Devon Street
Dkr Associates Limited
31 B Truby King Street
Alltech Resources Limited
139 Princes Streeth
Laver Marine Limited
22 Brice Road
Perano Gold Limited
484 River Road
NZ Pontoon Systems Limited
7 Hakanoa Street, Huntly