Brelita Foods Limited, a registered company, was incorporated on 24 Nov 2000. 9429037089771 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Brett David Mcilroy - an active director whose contract started on 24 Nov 2000,
Luciell Ita Mcilroy - an active director whose contract started on 24 Nov 2000.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 1B/153 Stoddard Rd, Mt Roskill, Auckland, 1041 (types include: registered, physical).
Brelita Foods Limited had been using 1B/153 Stoddard Rd, Mt Roskill, Auckland as their physical address up until 20 Oct 2010.
A total of 100 shares are issued to 6 shareholders (5 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 6 shares (6%). Finally the next share allotment (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 1b/153 Stoddard Rd, Mt Roskill, Auckland New Zealand
Physical & registered address used from 13 Oct 2005 to 20 Oct 2010
Address: 37 Revel Ave, Mt. Albert, Auckland
Physical & registered address used from 24 Nov 2000 to 13 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mcilroy, Brett David |
Mellons Bay Auckland 2014 New Zealand |
24 Nov 2000 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Mcilroy, Brett David |
Mellons Bay Auckland 2014 New Zealand |
24 Nov 2000 - |
Individual | Mcilroy, Luciell Ita |
Mellons Bay Auckland 2014 New Zealand |
24 Nov 2000 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Nolan, Gregory |
Pakuranga Heights Manukau 2010 New Zealand |
27 Sep 2007 - |
Shares Allocation #4 Number of Shares: 44 | |||
Individual | Mcilroy, Luciell Ita |
Mellons Bay Auckland 2014 New Zealand |
24 Nov 2000 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Harman, Mark |
Kelvin Grove Palmerston North 4414 New Zealand |
24 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oron, Issac |
Grey Lynn Auckland 1021 New Zealand |
27 Sep 2007 - 02 May 2014 |
Individual | Singh, Saroj Jainenda |
Mount Roskill Auckland 1041 New Zealand |
27 Sep 2007 - 29 Apr 2014 |
Individual | Zyl, Arno Van |
Hobsonville Auckland 0618 New Zealand |
15 Apr 2016 - 24 May 2021 |
Individual | Laititi, Alo |
Mt Roskill Auckland 1041 New Zealand |
27 Sep 2007 - 15 Oct 2018 |
Individual | Raees, Umair |
Mount Roskill Auckland 1041 New Zealand |
15 Apr 2016 - 17 Feb 2017 |
Individual | Mcilroy, Luciell |
Cockle Bay Auckland 2014 New Zealand |
27 Sep 2007 - 29 Apr 2014 |
Brett David Mcilroy - Director
Appointment date: 24 Nov 2000
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 06 Nov 2015
Luciell Ita Mcilroy - Director
Appointment date: 24 Nov 2000
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 06 Nov 2015
Natural Abundance Limited
Unit 3a/153 Stoddard Road
Sahs Enterprises Limited
1c/155 Stoddard Road
Stoddard Roskill Accountants Limited
155/1c, Stoddard Road
Taxler Taxrefunds Limited
1c -155, Stoddard Road
Arcturis Partners Limited
1c - 155 Soddart Road
Stagler Limited
155/1c, Stoddard Road