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Future Elements Limited

Type: NZ Limited Company (Ltd)
9429033789200
NZBN
1879283
Company Number
Registered
Company Status
Current address
Ground Floor, 6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 21 Jan 2011

Future Elements Limited, a registered company, was started on 31 Oct 2006. 9429033789200 is the number it was issued. The company has been managed by 2 directors: Rebecca Jane Hawthorn - an active director whose contract began on 31 Oct 2006,
Paul William Hawthorn - an active director whose contract began on 31 Oct 2006.
Updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 (types include: physical, registered).
Future Elements Limited had been using C/-Vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland as their registered address up until 21 Jan 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/-vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered & physical address used from 30 Apr 2007 to 21 Jan 2011

Address: 48 Orchard Road, Ngatea

Physical & registered address used from 31 Oct 2006 to 30 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawthorn, Rebecca Jane Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hawthorn, Paul William Meadowbank
Auckland
1072
New Zealand
Directors

Rebecca Jane Hawthorn - Director

Appointment date: 31 Oct 2006

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Jan 2011


Paul William Hawthorn - Director

Appointment date: 31 Oct 2006

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Jan 2011

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