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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & service | 24 Mar 2017 - 13 Nov 2023 |
Shareholder Name | Address | Period |
---|---|---|
Rebolledo Soto, Felipe Julio Individual |
Rd 2 Piha 0772 |
10 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Dammers, Paul Pieter Leonard Individual |
Rd 2 Piha 0772 |
17 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Nexid Bv Other (Other) |
01 May 2017 - current |
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 |
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