General information
Element Architecture Urbanism Limited
Type: NZ Limited Company (Ltd)9429038190698
New Zealand Business Number
836163
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description
Element Architecture Urbanism Limited (issued an NZ business number of 9429038190698) was launched on 04 Dec 1996. 5 addresess are in use by the company: 385 St Georges Road, Havelock North, 4130 (type: postal, registered). 39 Henley Rd, Mt Eden, Auckland 1003 had been their registered address, until 08 May 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Millson, Antoni (a director) located at Havelock North postcode 4130. "Architect" (ANZSIC M692110) is the category the ABS issued to Element Architecture Urbanism Limited. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 385 St Georges Rd, Havelock North 4130 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2007 |
| 385 St Georges Road, Havelock North, 4130 | Registered & physical & service | 08 May 2007 |
| 385 St Georges Road, Havelock North, 4130 | Postal | 26 Mar 2021 |
Contact info
34 6 87888917
Phone (Phone)
antonimillson@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antoni Millson
Havelock North, 4130
Address used since 30 Mar 2012 |
Director | 04 Dec 1996 - current |
|
Diane Beverly Aitchison
Havelock North, Havelock North, 4130
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Henley Rd, Mt Eden, Auckland 1003 | Registered & physical | 28 Feb 2003 - 08 May 2007 |
| 111 Taranaki Street, Wellington | Registered | 11 Apr 2000 - 28 Feb 2003 |
| 111 Taranaki Street, Wellington | Physical | 22 Apr 1998 - 22 Apr 1998 |
| 30 Abbotts Way, Remuera, Auckland, Fax 524 8554 | Physical | 22 Apr 1998 - 22 Apr 1998 |
| 111 Taranaki Street, Wellington | Registered | 13 Dec 1997 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Millson, Antoni Director |
Havelock North 4130 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millson, Bruce Anthony Individual |
Havelock North 4130 |
04 Dec 1996 - 31 Mar 2016 |
Location
Companies nearby
 |
Conpania Holdings Limited 399 St Georges Road |
|
Shine Electrical Limited 1284 Ada Street |
|
Eden Developments Limited 348 St Georges Road |
|
Site Maintenance Limited 348 St Georges Road |
|
Creightons Road Limited 528 St Georges Road |
|
Milbrook Enterprises Limited 37 Miller Road |
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