General information

Elemento Limited

Type: NZ Limited Company (Ltd)
9429030725089
New Zealand Business Number
3766498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108884754
GST Number
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Elemento Limited (issued an NZBN of 9429030725089) was started on 30 Mar 2012. 5 addresess are in use by the company: 46J Stanley Street, Auckland Central, Auckland, 1010 (type: postal, delivery). 22 Raumati Road, Remuera, Auckland had been their registered address, up to 04 Aug 2014. Elemento Limited used other aliases, namely: Libby Parkinson Limited from 30 Mar 2012 to 14 Aug 2012. 38461 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Horton, Katie Loree (an individual) located at Surfdale, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 38459 shares); it includes
Elemento Holdings (Nz) Limited (an entity) - located at 46J Stanley Street, Parnell, Auckland. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Horton, Stephen, located at Surfdale, Waiheke Island (a director). "Interior design or decorating consultancy service" (ANZSIC M692460) is the category the ABS issued Elemento Limited. The Businesscheck data was updated on 18 Feb 2024.

Current address Type Used since
46j Stanley Street, Auckland Central, Auckland, 1010 Physical & service 01 Aug 2014
46j Stanley Street, Auckland Central, Auckland, 1010 Registered 04 Aug 2014
46j Stanley Street, Auckland Central, Auckland, 1010 Postal & delivery & office 21 Feb 2020
Contact info
64 9 3092720
Phone (Phone)
stephen@boffi.co.nz
Email
www.boffi.co.nz
Website
Directors
Name and Address Role Period
Stephen Horton
Surfdale, Waiheke Island, 1081
Address used since 11 Aug 2015
Director 12 Sep 2012 - current
Elizabeth Jane Parkinson
Remuera, Auckland, 1050
Address used since 30 Mar 2012
Director 30 Mar 2012 - 01 Oct 2014
Addresses
Principal place of activity
46j Stanley Street , Auckland Central , Auckland , 1010
Previous address Type Period
22 Raumati Road, Remuera, Auckland, 1050 Registered 17 Feb 2014 - 04 Aug 2014
22 Raumati Road, Remuera, Auckland, 1050 Physical 17 Feb 2014 - 01 Aug 2014
14 Kitchener Road, Sandringham, Auckland, 1025 Physical 28 Nov 2012 - 17 Feb 2014
Level 3, Guildford House, 2 Emily Place, Auckland, 1010 Registered 23 Nov 2012 - 17 Feb 2014
Level 3, Guildford House, 2 Emily Place, Auckland, 1010 Physical 23 Nov 2012 - 28 Nov 2012
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 30 Mar 2012 - 23 Nov 2012
Financial Data
Financial info
38461
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Horton, Katie Loree
Individual
Surfdale
Waiheke Island
1081
11 Nov 2022 - current
Shares Allocation #2 Number of Shares: 38459
Shareholder Name Address Period
Elemento Holdings (nz) Limited
Shareholder NZBN: 9429033148540
Entity (NZ Limited Company)
46j Stanley Street, Parnell
Auckland
1010
15 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Horton, Stephen
Director
Surfdale
Waiheke Island
1081
15 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Lord, Christopher Norman
Individual
St Heliers
Auckland
1071
30 Mar 2012 - 03 Oct 2014
Parkinson, Elizabeth Jane
Individual
Remuera
Auckland
1050
30 Mar 2012 - 03 Oct 2014
Elizabeth Jane Parkinson
Director
Remuera
Auckland
1050
30 Mar 2012 - 03 Oct 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Elemento Holdings (nz) Limited
Type Ltd
Ultimate Holding Company Number 1982966
Country of origin NZ
Address 46j Stanley Street, Parnell
Auckland 1010
Location
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