General information
Elements Floral Limited
Type: NZ Limited Company (Ltd)9429042031079
New Zealand Business Number
5833234
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118004493
GST Number
G427430 - Flower Retailing
Industry classification codes with description
Elements Floral Limited (issued a business number of 9429042031079) was registered on 21 Oct 2015. 5 addresess are currently in use by the company: 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland, 0814 (type: postal, office). 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland had been their registered address, until 17 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Huang, Jian (an individual) located at Massey, Auckland postcode 0614. "Flower retailing" (business classification G427430) is the classification the Australian Bureau of Statistics issued to Elements Floral Limited. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland, 0814 | Physical & registered & service | 17 Jun 2019 |
| 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland, 0814 | Postal & office & delivery | 17 Jul 2020 |
Contact info
64 27 5380633
Phone (Phone)
jianhuang@hwtrust.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liyue Wei
Huapai, Auckland, 0891
Address used since 04 Jul 2023
Huapai, Kumeu, 0810
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - current |
|
Jian Huang
Massey, Auckland, 0614
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Jian Huang
Huapai, Auckland, 0814
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - 06 Jan 2020 |
|
Jian Huang
Huapai, Kumeu, 0810
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - 08 Feb 2019 |
|
Yujuan Zheng
Mount Wellington, Auckland, 1060
Address used since 12 May 2016 |
Director | 12 May 2016 - 18 Jan 2019 |
|
Rae Yirui Zhao
Orakei, Auckland, 1071
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 30 Jun 2016 |
|
Yan Pang
Auckland, 0604
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 01 Mar 2016 |
Addresses
Principal place of activity
| 1/7 Fred Taylor Dr, Westgate, Auckland , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland, 0814 | Registered | 07 Jun 2016 - 17 Jun 2019 |
| 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland, 0814 | Registered | 21 Oct 2015 - 07 Jun 2016 |
| 1/7 Fred Taylor Dr, Westgate, Auckland, Auckland, 0814 | Physical | 21 Oct 2015 - 17 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Jian Individual |
Massey Auckland 0614 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Liyue Individual |
Huapai Kumeu 0810 |
22 Jan 2019 - 30 Nov 2021 |
|
Huang, Jian Individual |
Huapai Kumeu 0810 |
16 Jan 2019 - 22 Jan 2019 |
|
Pang, Yan Individual |
Auckland 0604 |
21 Oct 2015 - 22 Jan 2019 |
|
Zheng, Yujuan Individual |
Mount Wellington Auckland 1060 |
12 May 2016 - 16 Jan 2019 |
|
Zhao, Rae Yirui Individual |
Orakei Auckland 1071 |
21 Oct 2015 - 22 Jan 2019 |
Location
Companies nearby
 |
Propitious Holding Limited 7 Fred Taylor Drive |
|
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|
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|
Nzcb Pacific Limited 6/46 Maki Street |
|
Constellation NZ Holdings 6/46 Maki Street |
|
Cbnz Vintners Limited 6/46 Maki Street |
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