The Elements Limited was started on 03 Apr 2001 and issued an NZ business number of 9429036947294. The registered LTD company has been run by 3 directors: Jane Louise Rickit - an active director whose contract began on 03 Apr 2001,
Douglas George Rickit - an active director whose contract began on 03 Apr 2001,
Claire Kathleen Sawyers - an active director whose contract began on 11 Nov 2010.
According to our database (last updated on 17 Mar 2024), the company filed 1 address: Level 1, 10 Heather Street, Parnell, Auckland (types include: physical, registered).
Up to 18 Jun 2003, The Elements Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their physical address.
BizDb found other names for the company: from 03 Apr 2001 to 05 Apr 2022 they were called Roses Are Red Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 44 shares are held by 1 entity, namely:
Rickit, Douglas George (an individual) located at Rd 2, Pukekohe 2677.
The second group consists of 1 shareholder, holds 46 per cent shares (exactly 46 shares) and includes
Rickit, Jane Louise - located at Rd 2, Pukekohe 2677.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Sawyers, Claire Kathleen, located at Rd 2, Pukekohe (an individual).
Previous addresses
Address: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 01 Jun 2001 to 18 Jun 2003
Address: C/- Sothertons - Ka Rainey, Level 2, 149-155 Parnell Road, Parnell, Auckland
Physical address used from 01 Jun 2001 to 01 Jun 2001
Address: C/- Sothertons - Ka Rainey, Level 2, 149-155 Parnell Road, Parnell, Auckland
Registered address used from 01 Jun 2001 to 18 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Individual | Rickit, Douglas George |
Rd 2 Pukekohe 2677 New Zealand |
03 Apr 2001 - |
Shares Allocation #2 Number of Shares: 46 | |||
Individual | Rickit, Jane Louise |
Rd 2 Pukekohe 2677 New Zealand |
03 Apr 2001 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Sawyers, Claire Kathleen |
Rd 2 Pukekohe 2677 New Zealand |
28 May 2007 - |
Jane Louise Rickit - Director
Appointment date: 03 Apr 2001
Address: Rd 2, Pukekohe 2677, New Zealand
Address used since 05 Jun 2009
Douglas George Rickit - Director
Appointment date: 03 Apr 2001
Address: Rd 2, Pukekohe 2677, New Zealand
Address used since 05 Jun 2009
Claire Kathleen Sawyers - Director
Appointment date: 11 Nov 2010
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 27 Jun 2016
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