Shortcuts

Building Elements Limited

Type: NZ Limited Company (Ltd)
9429036555055
NZBN
1200483
Company Number
Registered
Company Status
Current address
Ground Floor, 6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Registered address used since 21 Jan 2011
Ground Floor, 6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & service address used since 07 Feb 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hawthorn, Paul William Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawthorn, Rebecca Jane Meadowbank
Auckland
1072
New Zealand
Directors

Paul William Hawthorn - Director

Appointment date: 02 Apr 2002

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 20 Feb 2010

Nearby companies

Visregen Technologies Limited
Ground Floor, 6 Boston Road

Fs Limited
Ground Floor

Karakter Limited
Ground Floor

Fluke Trustees Limited
Ground Floor

Scottie Crafts (2010) Limited
Ground Floor

Mercham Trustee Company No. 3 Limited
Ground Floor