The Element Hotels Limited was registered on 02 Oct 2012 and issued an NZBN of 9429030491427. This registered LTD company has been managed by 3 directors: Gregory John Wilson - an active director whose contract started on 02 Oct 2012,
Dennis Harold Wilson - an active director whose contract started on 02 Oct 2012,
Margaret Dawn Wilson - an active director whose contract started on 02 Oct 2012.
As stated in our information (updated on 27 Mar 2024), the company registered 2 addresses: 18 High Street, Auckland, 1001 (physical address),
18 High Street, Auckland, 1001 (service address),
209 Broomfields Road, Rd 1, Howick, 2571 (registered address).
Up until 17 Aug 2016, The Element Hotels Limited had been using 209 Broomfields Road, Rd 1, Howick as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Wilson, Margaret Dawn (a director) located at Rd 1, Howick postcode 2571.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Wilson, Dennis Harold - located at Rd 1, Howick.
The next share allocation (500 shares, 50%) belongs to 1 entity, namely:
Wilson, Gregory John, located at Rd 1, Howick (a director). The Element Hotels Limited is classified as "Private hotel - short term accommodation" (ANZSIC H440055).
Principal place of activity
209 Broomfields Road, Rd 1, Howick, 2571 New Zealand
Previous address
Address #1: 209 Broomfields Road, Rd 1, Howick, 2571 New Zealand
Physical address used from 02 Oct 2012 to 17 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Wilson, Margaret Dawn |
Rd 1 Howick 2571 New Zealand |
02 Oct 2012 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Wilson, Dennis Harold |
Rd 1 Howick 2571 New Zealand |
02 Oct 2012 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Wilson, Gregory John |
Rd 1 Howick 2571 New Zealand |
02 Oct 2012 - |
Gregory John Wilson - Director
Appointment date: 02 Oct 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Oct 2012
Dennis Harold Wilson - Director
Appointment date: 02 Oct 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Oct 2012
Margaret Dawn Wilson - Director
Appointment date: 02 Oct 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Oct 2012
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