Elemental Wholesale Limited, a registered company, was launched on 17 Nov 2016. 9429045318139 is the NZ business identifier it was issued. "Bakery for bread etc mfg - except those selling directly to public" (ANZSIC C117110) is how the company is classified. The company has been managed by 2 directors: Elijah Jordan Cooper - an active director whose contract started on 17 Nov 2016,
Mark Jeremy Cooper - an inactive director whose contract started on 17 Nov 2016 and was terminated on 02 Nov 2020.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 2/51 Kenepuru Drive, Kenepuru, Porirua, 5022 (category: office, delivery).
Elemental Wholesale Limited had been using 63 Mana Esplanade, Paremata, Porirua as their registered address up until 12 Apr 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly the third share allocation (57 shares 57%) made up of 1 entity.
Principal place of activity
63 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Previous address
Address #1: 63 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & physical address used from 17 Nov 2016 to 12 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 06 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Taylor, Helana |
Rd1 Judgeford Porirua 5381 New Zealand |
02 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Cooper, Nathaniel Julius |
Rd1 Judgeford Porirua 5381 New Zealand |
17 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 57 | |||
| Director | Cooper, Elijah Jordan |
Paremata Porirua 5026 New Zealand |
17 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Mark Jeremy |
Rochedale South Queensland 4123 Australia |
17 Nov 2016 - 02 Nov 2020 |
Elijah Jordan Cooper - Director
Appointment date: 17 Nov 2016
Address: Judgeford, Porirua, 5381 New Zealand
Address used since 16 Nov 2022
Address: Paremata, Porirua, 5026 New Zealand
Address used since 17 Nov 2016
Mark Jeremy Cooper - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 02 Nov 2020
Address: Rochedale South, Qld, 4123 Australia
Address used since 14 Feb 2020
Address: Monbulk, Victoria, 3793 Australia
Address used since 17 Nov 2016
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