General information

Ab Elements Limited

Type: NZ Limited Company (Ltd)
9429030191181
New Zealand Business Number
4475018
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Ab Elements Limited (New Zealand Business Number 9429030191181) was started on 18 Jun 2013. 2 addresses are currently in use by the company: Unit B4, 4 Pacific Rise, Mount Wellington, Auckland, 1060 (type: registered, physical). Suite 101 Heards Building, 2 Ruskin Streette, Parnell, Auckland had been their registered address, up until 14 Jun 2022. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Ab Elements Holding Limited (an entity) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Yeung, Billy James Cheng (a director) - located at Flat Bush, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Wang, Wenjun, located at Flat Bush, Auckland (a director). "Building supplies wholesaling" (ANZSIC F333910) is the category the ABS issued Ab Elements Limited. Our information was updated on 19 Feb 2024.

Current address Type Used since
Unit B4, 4 Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical & service 14 Jun 2022
Directors
Name and Address Role Period
Wenjun Wang
Flat Bush, Auckland, 2016
Address used since 03 Jun 2014
Director 18 Jun 2013 - current
Billy James Cheng Yeung
Flat Bush, Auckland, 2016
Address used since 03 Jun 2014
Director 18 Jun 2013 - current
Addresses
Previous address Type Period
Suite 101 Heards Building, 2 Ruskin Streette, Parnell, Auckland, 1052 Registered & physical 01 Jul 2020 - 14 Jun 2022
652 Redoubt Road, Flat Bush, Auckland, 2016 Physical & registered 11 Jun 2014 - 01 Jul 2020
Unit 202, 10 Fox Street, Parnell, Auckland, 1052 Registered & physical 18 Jun 2013 - 11 Jun 2014
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Ab Elements Holding Limited
Shareholder NZBN: 9429049466669
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
28 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yeung, Billy James Cheng
Director
Flat Bush
Auckland
2016
18 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wang, Wenjun
Director
Flat Bush
Auckland
2016
18 Jun 2013 - current
Location
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