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Group Elements Limited

Type: NZ Limited Company (Ltd)
9429034868973
NZBN
1614486
Company Number
Registered
Company Status
Current address
30 School Road
Paihia 0200
New Zealand
Physical & service & registered address used since 13 Jun 2017
30 School Road
Paihia 0200
New Zealand
Postal & office & delivery address used since 07 Jun 2020

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.

Addresses

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

Contact info
64 09 3580556
07 Jun 2020 Phone
robert@sailconnections.com
07 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Scott, Andrew Wayne Level 2, 725 Rosebank Rd, Avondale
Auckland

New Zealand
Individual Cross, Robert Joseph Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cross, Robert Joseph Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cross, Louize Pt Chevalier
Auckland
Directors

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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