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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hawthorn, Rebecca Jane |
Meadowbank Auckland 1072 New Zealand |
31 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hawthorn, Paul William |
Meadowbank Auckland 1072 New Zealand |
31 Oct 2006 - |
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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