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Alfresco Foods Limited

Type: NZ Limited Company (Ltd)
9429031245852
NZBN
3246207
Company Number
Registered
Company Status
106291632
GST Number
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Suite D5, 50 Keeling Road
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 08 Aug 2019
Suite D5, 50 Keeling Road
Henderson
Auckland 0612
New Zealand
Postal address used since 05 Jul 2021
Suite D5, 50 Keeling Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 13 Jul 2021

Alfresco Foods Limited was started on 02 Feb 2011 and issued a business number of 9429031245852. The registered LTD company has been managed by 2 directors: Nathan James Gutsell - an active director whose contract started on 02 Feb 2011,
Mulan Zhang - an active director whose contract started on 02 Feb 2011.
According to our information (last updated on 17 Mar 2024), the company filed 1 address: Suite D5, 50 Keeling Road, Henderson, Auckland, 0612 (category: registered, physical).
Up until 13 Jul 2021, Alfresco Foods Limited had been using 107 Great South Road, Greenlane, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gutsell, Nathan James (a director) located at Hobsonville, Auckland postcode 0616.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Zhang, Mulan - located at Hobsonville, Auckland. Alfresco Foods Limited was classified as "Catering service" (business classification H451320).

Addresses

Principal place of activity

Suite D5, 50 Keeling Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 107 Great South Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 22 Jan 2019 to 13 Jul 2021

Address #2: 72 Access Road, Kumeu, Kumeu, 0810 New Zealand

Physical & registered address used from 22 Jun 2011 to 22 Jan 2019

Address #3: 324 State Highway 16, Rd 2, Kumeu, 0892 New Zealand

Registered & physical address used from 02 Feb 2011 to 22 Jun 2011

Contact info
64 021 923040
08 Aug 2019 Phone
nathan@lalele.co.nz
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.lalele.co.nz
05 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gutsell, Nathan James Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Zhang, Mulan Hobsonville
Auckland
0616
New Zealand
Directors

Nathan James Gutsell - Director

Appointment date: 02 Feb 2011

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 15 Aug 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 19 Apr 2016


Mulan Zhang - Director

Appointment date: 02 Feb 2011

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 08 Aug 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 19 Apr 2016

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