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ELEMENTS WORLD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429030151246
Incorporation Date
2013-07-05
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.elements-world.com/
Source: New Zealand Companies Office

ELEMENTS WORLD LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030151246, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 July 2013 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for ELEMENTS WORLD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of ELEMENTS WORLD LIMITED

One shareholder is currently on record for ELEMENTS WORLD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ELEMENTS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
ELEMENTS HOLDINGS LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Directors and officers of ELEMENTS WORLD LIMITED

Two of the 4 officer records shown for ELEMENTS WORLD LIMITED are current appointments, filed with New Zealand Companies Office. Felipe REBOLLEDO SOTO (appointed 2013-07-05) and Paul Pieter Leonard Dammers (appointed 2025-10-15) both serve as Director. The remaining 2 records shown (Matias REBOLLEDO and Tessa HENWOOD) are former appointments that have since been resigned. Management authority at ELEMENTS WORLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

FR
Felipe REBOLLEDO SOTO ACTIVE

Appointed
2013-07-05
Residence
🇳🇿 New Zealand
Occupation
Director

PP
Paul Pieter Leonard Dammers ACTIVE

Appointed
2025-10-15
Residence
🇳🇿 New Zealand
Occupation
Director

MR
Matias REBOLLEDO RESIGNED

Appointed
2013-07-05
Resigned
2013-07-18
Residence
🇳🇿 New Zealand
Occupation
Director

TH
Tessa HENWOOD RESIGNED

Appointed
2013-11-11
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of ELEMENTS WORLD LIMITED

ELEMENTS WORLD LIMITED sits 1 level below its ultimate parent, ELEMENTS HOLDINGS LIMITED, registered in New Zealand. Immediately above ELEMENTS WORLD LIMITED is ELEMENTS HOLDINGS LIMITED, holding 100% as filed in ELEMENTS WORLD LIMITED's own shareholder record with New Zealand Companies Office.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
ELEMENTS HOLDINGS LIMITED
New Zealand

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Frequently Asked Questions

Who owns ELEMENTS WORLD LIMITED?

One shareholder is currently on record for ELEMENTS WORLD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ELEMENTS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELEMENTS WORLD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELEMENTS WORLD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELEMENTS WORLD LIMITED have on record?

1 shareholder is shown on record for ELEMENTS WORLD LIMITED.

What is ELEMENTS WORLD LIMITED's company registration number?

ELEMENTS WORLD LIMITED's registration number is 9429030151246, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ELEMENTS WORLD LIMITED still an active company?

ELEMENTS WORLD LIMITED's status on New Zealand Companies Office is listed as active.

When was ELEMENTS WORLD LIMITED incorporated?

ELEMENTS WORLD LIMITED was incorporated on 5 July 2013, according to New Zealand Companies Office.

What is ELEMENTS WORLD LIMITED's registered address?

The registered address on file for ELEMENTS WORLD LIMITED is Auckland, New Zealand.

What legal structure is ELEMENTS WORLD LIMITED registered as?

ELEMENTS WORLD LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ELEMENTS WORLD LIMITED?

Two of the 4 officer records shown for ELEMENTS WORLD LIMITED are current appointments, filed with New Zealand Companies Office. Felipe REBOLLEDO SOTO (appointed 2013-07-05) and Paul Pieter Leonard Dammers (appointed 2025-10-15) both serve as Director. The remaining 2 records shown (Matias REBOLLEDO and Tessa HENWOOD) are former appointments that have since been resigned. Management authority at ELEMENTS WORLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELEMENTS WORLD LIMITED have a parent company or subsidiaries?

ELEMENTS WORLD LIMITED sits 1 level below its ultimate parent, ELEMENTS HOLDINGS LIMITED, registered in New Zealand.

Can Zavia monitor changes to ELEMENTS WORLD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ELEMENTS WORLD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELEMENTS WORLD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ELEMENTS WORLD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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