Elfin Foods Limited was launched on 07 Sep 1967 and issued an NZ business identifier of 9429040624952. This registered LTD company has been supervised by 3 directors: John Stephen Bryant - an active director whose contract started on 01 Oct 1990,
Brian Quinton Webb - an inactive director whose contract started on 01 Oct 1990 and was terminated on 20 Mar 2014,
Robert Anthony Kriletich - an inactive director whose contract started on 01 Oct 1990 and was terminated on 23 Mar 1993.
As stated in BizDb's data (updated on 17 Apr 2024), the company registered 4 addresses: 161 Manukau Road, Epsom, Auckland, 1023 (physical address),
161 Manukau Road, Epsom, Auckland, 1023 (service address),
161 Manukau Road, Epsom, Auckland, 1023 (registered address),
161 Manukau Road, Epsom, Auckland, 1023 (other address) among others.
Up to 14 Nov 2022, Elfin Foods Limited had been using Building 2, 195 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified other names used by the company: from 07 Sep 1967 to 08 Oct 1990 they were named Elfin Mushrooms Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1900 shares are held by 1 entity, namely:
Bryant, John Stephen (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 100 shares) and includes
Bryant, Alison Jean - located at Epsom, Auckland. Elfin Foods Limited was classified as "Business administrative service" (business classification N729110).
Other active addresses
Address #4: 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & service & registered address used from 14 Nov 2022
Principal place of activity
90c Marsden Point Rd, Ruakaka, 0116 New Zealand
Previous addresses
Address #1: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 26 Jul 2021 to 14 Nov 2022
Address #2: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 15 Dec 2020 to 26 Jul 2021
Address #3: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland
Physical & registered address used from 01 May 1999 to 01 May 1999
Address #4: Level 2, 161 Manukau Rd, Epsom, Auckland New Zealand
Physical address used from 01 May 1999 to 15 Dec 2020
Address #5: Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 01 May 1999 to 15 Dec 2020
Address #6: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 30 Apr 1998 to 01 May 1999
Address #7: Cooper White & Associates, Cnr Ralston St & Massey Ave, Pukekohe
Physical address used from 07 Nov 1997 to 30 Apr 1998
Address #8: Cnr Roulston Street And Massey, Avenue, Pukekohe
Registered address used from 01 May 1997 to 30 Apr 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1900 | |||
Individual | Bryant, John Stephen |
Epsom Auckland 1023 New Zealand |
07 Sep 1967 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bryant, Alison Jean |
Epsom Auckland 1023 New Zealand |
07 Sep 1967 - |
John Stephen Bryant - Director
Appointment date: 01 Oct 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Nov 2022
Address: Ruakaka, 0116 New Zealand
Address used since 01 Nov 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Nov 2014
Brian Quinton Webb - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 20 Mar 2014
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 01 Oct 1990
Robert Anthony Kriletich - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 23 Mar 1993
Address: Pukekohe,
Address used since 01 Oct 1990
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