Building Elements Limited was started on 02 Apr 2002 and issued a number of 9429036555055. The registered LTD company has been supervised by 1 director, named Paul William Hawthorn - an active director whose contract started on 02 Apr 2002.
As stated in our database (last updated on 13 May 2025), this company filed 1 address: Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, service).
Until 21 Jan 2011, Building Elements Limited had been using C/-Vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland as their registered address.
BizDb found previous names used by this company: from 02 Apr 2002 to 16 Jun 2005 they were named Paul Hawthorn Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Hawthorn, Paul William (an individual) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hawthorn, Rebecca Jane - located at Meadowbank, Auckland.
Previous addresses
Address #1: C/-vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland New Zealand
Registered address used from 30 Apr 2007 to 21 Jan 2011
Address #2: C/-vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland New Zealand
Physical address used from 30 Apr 2007 to 07 Feb 2011
Address #3: 169 Mt Smart Road, Onehunga
Physical & registered address used from 13 Mar 2007 to 30 Apr 2007
Address #4: 48 Orchard Road, Ngatea
Physical & registered address used from 02 Apr 2002 to 13 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return 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: 99 | |||
| Individual | Hawthorn, Paul William |
Meadowbank Auckland 1072 New Zealand |
31 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hawthorn, Rebecca Jane |
Meadowbank Auckland 1072 New Zealand |
19 Oct 2011 - |
Paul William Hawthorn - Director
Appointment date: 02 Apr 2002
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 20 Feb 2010
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