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The Elements Limited

Type: NZ Limited Company (Ltd)
9429036947294
NZBN
1129206
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland New Zealand
Physical & registered & service address used since 18 Jun 2003

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 44
Individual Rickit, Douglas George Rd 2
Pukekohe 2677

New Zealand
Shares Allocation #2 Number of Shares: 46
Individual Rickit, Jane Louise Rd 2
Pukekohe 2677

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Sawyers, Claire Kathleen Rd 2
Pukekohe
2677
New Zealand
Directors

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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