Group Elements Limited was incorporated on 04 Apr 2005 and issued a New Zealand Business Number of 9429034868973. The registered LTD company has been run by 1 director, named Robert Joseph Cross - an active director whose contract began on 04 Apr 2005.
According to our data (last updated on 04 Apr 2024), the company filed 1 address: 30 School Road, Paihia, 0200 (type: postal, office).
Up to 13 Jun 2017, Group Elements Limited had been using 11 Maire Road, Orewa as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Scott, Andrew Wayne (an individual) located at Level 2, 725 Rosebank Rd, Avondale, Auckland,
Cross, Robert Joseph (an individual) located at Paihia, Paihia postcode 0200.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cross, Robert Joseph - located at Paihia, Paihia.
Principal place of activity
30 School Road, Paihia, 0200 New Zealand
Previous addresses
Address #1: 11 Maire Road, Orewa, 0931 New Zealand
Registered & physical address used from 06 Jan 2014 to 13 Jun 2017
Address #2: C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand
Registered & physical address used from 24 Jun 2010 to 06 Jan 2014
Address #3: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Auckland
Registered & physical address used from 05 Jul 2006 to 24 Jun 2010
Address #4: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland
Physical & registered address used from 04 Apr 2005 to 05 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Scott, Andrew Wayne |
Level 2, 725 Rosebank Rd, Avondale Auckland New Zealand |
20 Aug 2009 - |
Individual | Cross, Robert Joseph |
Paihia Paihia 0200 New Zealand |
04 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cross, Robert Joseph |
Paihia Paihia 0200 New Zealand |
04 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cross, Louize |
Pt Chevalier Auckland |
04 Apr 2005 - 27 Jun 2010 |
Robert Joseph Cross - Director
Appointment date: 04 Apr 2005
Address: Paihia, Paihia, 0200 New Zealand
Address used since 05 Jun 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 19 Jan 2013
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