Building Elements Limited
Type: NZ Limited Company (Ltd)Building Elements Limited (issued an NZ business number of 9429036555055) was registered on 02 Apr 2002. 2 addresses are in use by the company: Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, service). C/-Vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 21 Jan 2011. Building Elements Limited used other names, namely: Paul Hawthorn Limited from 02 Apr 2002 to 16 Jun 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Hawthorn, Paul William (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hawthorn, Rebecca Jane (an individual) - located at Meadowbank, Auckland. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 | Registered | 21 Jan 2011 |
| Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 | Physical & service | 07 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Hawthorn
Meadowbank, Auckland, 1072
Address used since 20 Feb 2010 |
Director | 02 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland | Registered | 30 Apr 2007 - 21 Jan 2011 |
| C/-vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland | Physical | 30 Apr 2007 - 07 Feb 2011 |
| 169 Mt Smart Road, Onehunga | Physical & registered | 13 Mar 2007 - 30 Apr 2007 |
| 48 Orchard Road, Ngatea | Physical & registered | 02 Apr 2002 - 13 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, Paul William Individual |
Meadowbank Auckland 1072 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, Rebecca Jane Individual |
Meadowbank Auckland 1072 |
19 Oct 2011 - current |
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