General information

The Element Hotels Limited

Type: NZ Limited Company (Ltd)
9429030491427
New Zealand Business Number
4042598
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 Limited (New Zealand Business Number 9429030491427) was started on 02 Oct 2012. 2 addresses are currently in use by the company: 18 High Street, Auckland, 1001 (type: physical, service). 209 Broomfields Road, Rd 1, Howick had been their physical address, up until 17 Aug 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Wilson, Margaret Dawn (a director) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Wilson, Dennis Harold (a director) - located at Rd 1, Howick. Moving on to the third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Wilson, Gregory John, located at Rd 1, Howick (a director). "Private hotel - short term accommodation" (business classification H440055) is the classification the ABS issued The Element Hotels Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
209 Broomfields Road, Rd 1, Howick, 2571 Registered 02 Oct 2012
18 High Street, Auckland, 1001 Physical & service 17 Aug 2016
Contact info
64 09 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 02 Oct 2012
Director 02 Oct 2012 - current
Dennis Harold Wilson
Rd 1, Howick, 2571
Address used since 02 Oct 2012
Director 02 Oct 2012 - current
Margaret Dawn Wilson
Rd 1, Howick, 2571
Address used since 02 Oct 2012
Director 02 Oct 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 02 Oct 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, Margaret Dawn
Director
Rd 1
Howick
2571
02 Oct 2012 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Wilson, Dennis Harold
Director
Rd 1
Howick
2571
02 Oct 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Wilson, Gregory John
Director
Rd 1
Howick
2571
02 Oct 2012 - current
Location
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