General information

Element Millwater Limited

Type: NZ Limited Company (Ltd)
9429040987910
New Zealand Business Number
4782699
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Element Millwater Limited (issued a business number of 9429040987910) was incorporated on 20 Nov 2013. 2 addresses are currently in use by the company: B1 / 129 Onewa Road, Northcote, Auckland, 0626 (type: physical, registered). 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 59 shares (49.17 per cent of shares), namely:
Qin, Guo-Quan (a director) located at Takapuna, Auckland postcode 0622,
Han, Li (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 49.17 per cent of all shares (exactly 59 shares); it includes
Chen, Qin (an individual) - located at Pinehill, Auckland,
Yang, Feng (a director) - located at Pinehill, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Yang, Feng, located at Pinehill, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Element Millwater Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
B1 / 129 Onewa Road, Northcote, Auckland, 0626 Physical & registered & service 20 Nov 2013
Directors
Name and Address Role Period
Guo-quan Qin
Takapuna, Auckland, 0622
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Feng Yang
Albany, Akl, 0632
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Qin, Guo-quan
Director
Takapuna
Auckland
0622
20 Nov 2013 - current
Han, Li
Individual
Takapuna
Auckland
0622
22 Apr 2022 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Chen, Qin
Individual
Pinehill
Auckland
0632
22 Apr 2022 - current
Yang, Feng
Director
Pinehill
Auckland
0632
08 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yang, Feng
Director
Pinehill
Auckland
0632
08 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Qin, Guo-quan
Director
Takapuna
Auckland
0622
20 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Chen, Rong
Individual
Ai Zao Village, Xin Cuo Town
Fu Qing City, Fu Jian Province
20 Nov 2013 - 08 May 2017
Location
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