Elementx Limited

Elementx Limited, a registered company, was incorporated on 19 Sep 2013. 9429030053182 is the NZBN it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. The company has been run by 4 directors: Richard Reed Mclean - an active director whose contract began on 19 Sep 2013,
Daniel Xu - an active director whose contract began on 19 Sep 2013,
Ming Lee Cheuk - an active director whose contract began on 19 Sep 2013,
David Jonathon Kelly - an active director whose contract began on 01 Sep 2023.
Updated on 21 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: 154 Oaktree Avenue, Browns Bay, Auckland, 0630 (registered address),
154 Oaktree Avenue, Browns Bay, Auckland, 0630 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (office address),
80 Queen Street, Auckland Central, Auckland, 1010 (registered address) among others.
Elementx Limited had been using 221 Symonds Street, Eden Terrace, Auckland as their registered address up until 13 Nov 2020.
Old names used by this company, as we managed to find at BizDb, included: from 08 Mar 2019 to 13 Oct 2022 they were named Spark 64 Limited, from 18 Sep 2013 to 08 Mar 2019 they were named Spark Sixty Four Limited.
A total of 16613 shares are allocated to 4 shareholders (4 groups). The first group consists of 113 shares (0.68%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5500 shares (33.11%). Finally there is the 3rd share allocation (5500 shares 33.11%) made up of 1 entity.

Other active addresses

Address #4: 154 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand

Registered & service address used from 25 May 2023

Principal place of activity

80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 221 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 31 Jan 2018 to 13 Nov 2020

Address #2: 221 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 26 Jan 2018 to 13 Nov 2020

Address #3: Suite 2, Level 1, 18 Anzac St, Takapuna, Auckland, 0622 New Zealand

Registered address used from 12 Sep 2014 to 31 Jan 2018

Address #4: Suite 2, Level 1, 18 Anzac St, Takapuna, Auckland, 0622 New Zealand

Physical address used from 12 Sep 2014 to 26 Jan 2018

Address #5: Suite 4, Level 1, 18 Anzac St, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Sep 2013 to 12 Sep 2014

Previous Shareholders

Richard Reed Mclean - Director

Appointment date: 19 Sep 2013

Daniel Xu - Director

Appointment date: 19 Sep 2013

Ming Lee Cheuk - Director

Appointment date: 19 Sep 2013

David Jonathon Kelly - Director

Appointment date: 01 Sep 2023