General information

Element Builders Limited

Type: NZ Limited Company (Ltd)
9429030112889
New Zealand Business Number
4578219
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Element Builders Limited (issued an NZBN of 9429030112889) was incorporated on 08 Aug 2013. 2 addresses are currently in use by the company: 26 Knights Road, Rothesay Bay, Auckland, 0630 (type: physical, service). 51 Old Mill Road, Grey Lynn, Auckland had been their physical address, until 07 May 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mcrae, Anthony Leo (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Mcrae, Robert Stewart (an individual) - located at Murrays Bay, Auckland,
Mcrae, Anthony Leo (a director) - located at Grey Lynn, Auckland. ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Element Builders Limited. Our information was updated on 25 Feb 2024.

Current address Type Used since
Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 Registered 27 Aug 2015
26 Knights Road, Rothesay Bay, Auckland, 0630 Physical & service 07 May 2021
Directors
Name and Address Role Period
Anthony Leo Mcrae
Grey Lynn, Auckland, 1021
Address used since 13 Apr 2016
Director 08 Aug 2013 - current
Addresses
Previous address Type Period
51 Old Mill Road, Grey Lynn, Auckland, 1021 Physical 21 Apr 2016 - 07 May 2021
Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 Registered 24 Apr 2015 - 27 Aug 2015
21 Commercial Road, Grey Lynn, Auckland, 1021 Physical 24 Apr 2015 - 21 Apr 2016
16 Lismore Way, Oteha, Auckland, 0632 Physical & registered 21 Feb 2014 - 24 Apr 2015
47c Wallace Street, Herne Bay, Auckland, 1011 Registered & physical 08 Aug 2013 - 21 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Anthony Leo
Director
Grey Lynn
Auckland
1021
08 Aug 2013 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Mcrae, Robert Stewart
Individual
Murrays Bay
Auckland
0630
08 Aug 2013 - current
Mcrae, Anthony Leo
Director
Grey Lynn
Auckland
1021
08 Aug 2013 - current
Location
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