Group Elements Limited
Type: NZ Limited Company (Ltd)Group Elements Limited (NZBN 9429034868973) was started on 04 Apr 2005. 5 addresess are in use by the company: 30 School Road, Paihia, 0200 (type: postal, office). 11 Maire Road, Orewa had been their registered address, up to 13 Jun 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Scott, Andrew Wayne (an individual) located at Level 2, 725 Rosebank Rd, Avondale, Auckland,
Cross, Robert Joseph (an individual) located at Paihia, Paihia postcode 0200. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cross, Robert Joseph (an individual) - located at Paihia, Paihia. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 School Road, Paihia, 0200 | Physical & service & registered | 13 Jun 2017 |
| 30 School Road, Paihia, 0200 | Postal & office & delivery | 07 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joseph Cross
Paihia, Paihia, 0200
Address used since 05 Jun 2017
Orewa, Orewa, 0931
Address used since 19 Jan 2013 |
Director | 04 Apr 2005 - current |
| 30 School Road , Paihia , 0200 |
| Previous address | Type | Period |
|---|---|---|
| 11 Maire Road, Orewa, 0931 | Registered & physical | 06 Jan 2014 - 13 Jun 2017 |
| C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland | Registered & physical | 24 Jun 2010 - 06 Jan 2014 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Auckland | Registered & physical | 05 Jul 2006 - 24 Jun 2010 |
| C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland | Physical & registered | 04 Apr 2005 - 05 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Andrew Wayne Individual |
Level 2, 725 Rosebank Rd, Avondale Auckland |
20 Aug 2009 - current |
|
Cross, Robert Joseph Individual |
Paihia Paihia 0200 |
04 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Robert Joseph Individual |
Paihia Paihia 0200 |
04 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Louize Individual |
Pt Chevalier Auckland |
04 Apr 2005 - 27 Jun 2010 |
 |
Paihia Chalets Limited 32 School Road |
|
Generating Success Limited 25 Totara Heights |
|
Rcsh Holdings Limited 30 School Road |
|
Luders Prime Limited 68a School Road |
|
Morris & Hodge Limited 8 Joyces Road |
|
B E Brill Limited Williams Road |