General information

Elemental Wholesale Limited

Type: NZ Limited Company (Ltd)
9429045318139
New Zealand Business Number
6144549
Company Number
Registered
Company Status
C117110 - Bakery For Bread Etc Mfg - Except Those Selling Directly To Public
Industry classification codes with description

Elemental Wholesale Limited (issued an NZ business identifier of 9429045318139) was launched on 17 Nov 2016. 4 addresses are currently in use by the company: 2/51 Kenepuru Drive, Kenepuru, Porirua, 5022 (type: office, delivery). 63 Mana Esplanade, Paremata, Porirua had been their registered address, up until 12 Apr 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Taylor, Helana (an individual) located at Rd1 Judgeford, Porirua postcode 5381. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Cooper, Nathaniel Julius (an individual) - located at Rd1 Judgeford, Porirua. Next there is the third group of shareholders, share allocation (57 shares, 57%) belongs to 1 entity, namely:
Cooper, Elijah Jordan, located at Paremata, Porirua (a director). "Bakery for bread etc mfg - except those selling directly to public" (business classification C117110) is the category the Australian Bureau of Statistics issued Elemental Wholesale Limited. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
2/51 Kenepuru Drive, Kenepuru, Porirua, 5022 Registered & physical & service 12 Apr 2017
2/51 Kenepuru Drive, Kenepuru, Porirua, 5022 Office & delivery 16 Jan 2021
Contact info
64 22 1606272
Phone (Phone)
64 22 3788308
Phone (Phone)
mark@elementalwholesale.co.nz
Email
elijah@kumarapies.co.nz
Email
No website
Website
www.kumarapie.co.nz
Website
Directors
Name and Address Role Period
Elijah Jordan Cooper
Judgeford, Porirua, 5381
Address used since 16 Nov 2022
Paremata, Porirua, 5026
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Mark Jeremy Cooper
Rochedale South, Qld, 4123
Address used since 14 Feb 2020
Monbulk, Victoria, 3793
Address used since 17 Nov 2016
Director 17 Nov 2016 - 02 Nov 2020
Addresses
Principal place of activity
63 Mana Esplanade , Paremata , Porirua , 5026
Previous address Type Period
63 Mana Esplanade, Paremata, Porirua, 5026 Registered & physical 17 Nov 2016 - 12 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Taylor, Helana
Individual
Rd1 Judgeford
Porirua
5381
02 Nov 2020 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Cooper, Nathaniel Julius
Individual
Rd1 Judgeford
Porirua
5381
17 Nov 2016 - current
Shares Allocation #3 Number of Shares: 57
Shareholder Name Address Period
Cooper, Elijah Jordan
Director
Paremata
Porirua
5026
17 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Mark Jeremy
Individual
Rochedale South
Queensland
4123
17 Nov 2016 - 02 Nov 2020
Location
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