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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rickit, Douglas George Individual |
Rd 2 Pukekohe 2677 |
03 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Rickit, Jane Louise Individual |
Rd 2 Pukekohe 2677 |
03 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Sawyers, Claire Kathleen Individual |
Rd 2 Pukekohe 2677 |
28 May 2007 - current |
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