General information

The Elements Limited

Type: NZ Limited Company (Ltd)
9429036947294
New Zealand Business Number
1129206
Company Number
Registered
Company Status

The Elements Limited (issued an NZBN of 9429036947294) was started on 03 Apr 2001. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, registered). Level 1, 10 Heather Street, Parnell, Auckland had been their physical address, up to 18 Jun 2003. The Elements Limited used other aliases, namely: Roses Are Red Limited from 03 Apr 2001 to 05 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 44 shares (44 per cent of shares), namely:
Rickit, Douglas George (an individual) located at Rd 2, Pukekohe 2677. When considering the second group, a total of 1 shareholder holds 46 per cent of all shares (exactly 46 shares); it includes
Rickit, Jane Louise (an individual) - located at Rd 2, Pukekohe 2677. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Sawyers, Claire Kathleen, located at Rd 2, Pukekohe (an individual). Our database was updated on 06 Feb 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Physical & registered & service 18 Jun 2003
Directors
Name and Address Role Period
Jane Louise Rickit
Rd 2, Pukekohe 2677,
Address used since 05 Jun 2009
Director 03 Apr 2001 - current
Douglas George Rickit
Rd 2, Pukekohe 2677,
Address used since 05 Jun 2009
Director 03 Apr 2001 - current
Claire Kathleen Sawyers
Rd 2, Pukekohe, 2677
Address used since 27 Jun 2016
Director 11 Nov 2010 - current
Addresses
Previous address Type Period
Level 1, 10 Heather Street, Parnell, Auckland Physical 01 Jun 2001 - 18 Jun 2003
C/- Sothertons - Ka Rainey, Level 2, 149-155 Parnell Road, Parnell, Auckland Physical 01 Jun 2001 - 01 Jun 2001
C/- Sothertons - Ka Rainey, Level 2, 149-155 Parnell Road, Parnell, Auckland Registered 01 Jun 2001 - 18 Jun 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
Rickit, Douglas George
Individual
Rd 2
Pukekohe 2677
03 Apr 2001 - current
Shares Allocation #2 Number of Shares: 46
Shareholder Name Address Period
Rickit, Jane Louise
Individual
Rd 2
Pukekohe 2677
03 Apr 2001 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sawyers, Claire Kathleen
Individual
Rd 2
Pukekohe
2677
28 May 2007 - current
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