General information

The Element Hotels Management Limited

Type: NZ Limited Company (Ltd)
9429030451094
New Zealand Business Number
4100618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

The Element Hotels Management Limited (NZBN 9429030451094) was registered on 06 Nov 2012. 2 addresses are currently in use by the company: 18 High Street, Auckland, 1010 (type: physical, service). 209 Broomfields Road, Rd 1, Howick had been their physical address, up to 17 Aug 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Wilson, Dennis Harold (a director) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wilson, Gregory John (a director) - located at Rd 1, Howick. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Wilson, Margaret Dawn, located at Rd 1, Howick (a director). "Private hotel - short term accommodation" (business classification H440055) is the category the ABS issued to The Element Hotels Management Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
209 Broomfields Road, Rd 1, Howick, 2571 Registered 06 Nov 2012
18 High Street, Auckland, 1010 Physical & service 17 Aug 2016
Contact info
64 9 5309172
Phone (Phone)
greg@silveroaks.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory John Wilson
Rd 1, Howick, 2571
Address used since 06 Nov 2012
Director 06 Nov 2012 - current
Margaret Dawn Wilson
Rd 1, Howick, 2571
Address used since 06 Nov 2012
Director 06 Nov 2012 - current
Dennis Harold Wilson
Rd 1, Howick, 2571
Address used since 06 Nov 2012
Director 06 Nov 2012 - current
Addresses
Principal place of activity
209 Broomfields Road , Rd 1 , Howick , 2571
Previous address Type Period
209 Broomfields Road, Rd 1, Howick, 2571 Physical 06 Nov 2012 - 17 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wilson, Dennis Harold
Director
Rd 1
Howick
2571
06 Nov 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Gregory John
Director
Rd 1
Howick
2571
06 Nov 2012 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Wilson, Margaret Dawn
Director
Rd 1
Howick
2571
06 Nov 2012 - current
Location
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