Elfino Investments Limited, a registered company, was registered on 07 Sep 2009. 9429031979382 is the business number it was issued. The company has been managed by 2 directors: Hannah Marie Saulbrey Ross - an active director whose contract started on 07 Sep 2009,
David Andrew Ross - an active director whose contract started on 07 Sep 2009.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: physical, registered).
Elfino Investments Limited had been using C/- Bdo Tauranga Limited, 96 Cameron Road, Tauranga as their registered address up until 03 Nov 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/- Bdo Tauranga Limited, 96 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Nov 2010 to 03 Nov 2014
Address: C/-bod Spicers Tauranga Ltd, 273 Devonport Road, Tauranga 3110 New Zealand
Registered address used from 07 Sep 2009 to 26 Nov 2010
Address: C/-bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga 3110 New Zealand
Physical address used from 07 Sep 2009 to 26 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ross, David Andrew |
Mount Eden Auckland 1024 New Zealand |
07 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ross, Hannah Marie Saulbrey |
Mount Eden Auckland 1024 New Zealand |
07 Sep 2009 - |
Hannah Marie Saulbrey Ross - Director
Appointment date: 07 Sep 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Oct 2017
David Andrew Ross - Director
Appointment date: 07 Sep 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Oct 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Oct 2015
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