Elemental Group Limited

Elemental Group Limited was registered on 30 Oct 2012 and issued a business number of 9429030461758. The registered LTD company has been supervised by 5 directors: Brett Anthony Rogers - an active director whose contract started on 30 Oct 2012,
Nicholas Mark Jackson - an active director whose contract started on 01 Feb 2013,
Kate Eileen Bromfield - an active director whose contract started on 02 Apr 2019,
Ingulf Andrew Revfeim - an active director whose contract started on 02 Apr 2019,
Michael Rolland Adams - an inactive director whose contract started on 30 Oct 2012 and was terminated on 01 Jul 2013.
As stated in BizDb's information (last updated on 07 Mar 2021), this company registered 2 addresses: 11 Gover Street, New Plymouth, New Plymouth, 4310 (physical address),
Level 1, 117 Powderham Street, New Plymouth, 4310 (registered address).
Up until 31 Aug 2015, Elemental Group Limited had been using 20 Glen Almond Street, New Plymouth, New Plymouth as their registered address.
BizDb identified other names for this company: from 29 Oct 2012 to 24 Jun 2014 they were named Rogers Adams Petroleum Consultants Limited.
A total of 25000 shares are issued to 7 groups (15 shareholders in total). When considering the first group, 6750 shares are held by 3 entities, namely:
Gareth Orme (an individual) located at New Plymouth postcode 4310,
Nicholas Jackson (an individual) located at New Plymouth, New Plymouth postcode 4310,
Natasha Jackson (an individual) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 4 shareholders, holds 27% shares (exactly 6750 shares) and includes
Anthony Vincent Trustee Company (2015) Limited - located at New Plymouth, New Plymouth,
Brett Rogers - located at New Plymouth, New Plymouth,
Dallis Chadwick - located at New Plymouth, New Plymouth.
The third share allocation (3200 shares, 12.8%) belongs to 1 entity, namely:
Kate Bromfield, located at Murrays Bay, Auckland (a director).

Previous addresses

Address #1: 20 Glen Almond Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 30 Oct 2012 to 31 Aug 2015

Address #2: 20 Glen Almond Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 30 Oct 2012 to 28 Sep 2015

Previous Shareholders

Brett Anthony Rogers - Director

Appointment date: 30 Oct 2012

Nicholas Mark Jackson - Director

Appointment date: 01 Feb 2013

Kate Eileen Bromfield - Director

Appointment date: 02 Apr 2019

Ingulf Andrew Revfeim - Director

Appointment date: 02 Apr 2019

Michael Rolland Adams - Director (Inactive)

Appointment date: 30 Oct 2012

Termination date: 01 Jul 2013