General information

Elements Holdings Limited

Type: NZ Limited Company (Ltd)
9429046035141
New Zealand Business Number
6258276
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Elements Holdings Limited (issued an NZBN of 9429046035141) was registered on 24 Mar 2017. 2 addresses are in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up to 13 Nov 2023. Elements Holdings Limited used other names, namely: Elements World Limited from 24 Mar 2017 to 31 Mar 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 650 shares (65% of shares), namely:
Rebolledo Soto, Felipe Julio (an individual) located at Rd 2, Piha postcode 0772. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Dammers, Paul Pieter Leonard (an individual) - located at Rd 2, Piha. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Nexid Bv (an other). "Investment company operation" (business classification K624050) is the classification the ABS issued to Elements Holdings Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical 24 Mar 2017
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Felipe Julio Rebolledo Soto
Rd 2, Piha, 0772
Address used since 02 Mar 2023
Director 24 Mar 2017 - current
Felipe Julio Rebolledo
Rd 2, Piha, 0772
Address used since 02 Mar 2023
Piha, 0772
Address used since 20 Nov 2019
Rd 2, New Lynn, 0772
Address used since 02 May 2017
Director 24 Mar 2017 - current
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & service 24 Mar 2017 - 13 Nov 2023
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
Shareholder Name Address Period
Rebolledo Soto, Felipe Julio
Individual
Rd 2
Piha
0772
10 Aug 2023 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Dammers, Paul Pieter Leonard
Individual
Rd 2
Piha
0772
17 Mar 2023 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Nexid Bv
Other (Other)
01 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Rebolledo, Felipe Julio
Director
Rd 2
Piha
0772
24 Mar 2017 - 10 Aug 2023
Rebolledo, Felipe Julio
Director
Rd 2
Piha
0772
24 Mar 2017 - 10 Aug 2023
Rebolledo, Felipe Julio
Director
Rd 2
Piha
0772
24 Mar 2017 - 10 Aug 2023
Fortnam, Myles
Individual
Rd 2
New Lynn
0772
20 Apr 2017 - 26 Jul 2017
Location
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