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General information

Future Elements Limited

Type: NZ Limited Company (Ltd)
9429033789200
New Zealand Business Number
1879283
Company Number
Registered
Company Status

Future Elements Limited (NZBN 9429033789200) was launched on 31 Oct 2006. 2 addresses are currently in use by the company: Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). C/-Vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 21 Jan 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hawthorn, Rebecca Jane (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hawthorn, Paul William (an individual) - located at Meadowbank, Auckland. Our data was updated on 05 Jun 2025.

Current address Type Used since
Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 Physical & registered & service 21 Jan 2011
Last updated:
Directors
Name and Address Role Period
Rebecca Jane Hawthorn
Meadowbank, Auckland, 1072
Address used since 13 Jan 2011
Director 31 Oct 2006 - current
Paul William Hawthorn
Meadowbank, Auckland, 1072
Address used since 13 Jan 2011
Director 31 Oct 2006 - current
Addresses
Previous address Type Period
C/-vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland Registered & physical 30 Apr 2007 - 21 Jan 2011
48 Orchard Road, Ngatea Physical & registered 31 Oct 2006 - 30 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hawthorn, Rebecca Jane
Individual 		Meadowbank
Auckland
1072 		31 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hawthorn, Paul William
Individual 		Meadowbank
Auckland
1072 		31 Oct 2006 - current
Location
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