Elite Factory Outlets Limited, a registered company, was started on 05 Oct 2004. 9429035145103 is the NZBN it was issued. This company has been managed by 4 directors: Kenneth Mctrusty - an active director whose contract started on 30 Nov 2004,
Andrew Kenneth Mctrusty - an active director whose contract started on 18 Jun 2015,
Allan Ball - an inactive director whose contract started on 05 Oct 2004 and was terminated on 11 Apr 2012,
Andrew Kenneth Mctrusty - an inactive director whose contract started on 20 Apr 2005 and was terminated on 04 Aug 2006.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 155 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Elite Factory Outlets Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their physical address up until 03 May 2019.
One entity owns all company shares (exactly 50 shares) - Trusfam Pty Ltd - located at 1052, Malvern Vic 3144, Australia.
Previous addresses
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Apr 2014 to 03 May 2019
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Nov 2012 to 23 Apr 2014
Address: 245 Barrington Street, Christchurch New Zealand
Registered & physical address used from 27 Apr 2005 to 22 Nov 2012
Address: 32 Momorangi Crescent, Christchurch
Physical & registered address used from 05 Oct 2004 to 27 Apr 2005
Basic Financial info
Total number of Shares: 50
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Other (Other) | Trusfam Pty Ltd |
Malvern Vic 3144 Australia |
02 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ball, Allan |
Christchurch New Zealand |
02 Jan 2005 - 10 May 2012 |
| Entity | Elite Brands Limited Shareholder NZBN: 9429038067945 Company Number: 861179 |
05 Oct 2004 - 27 Jun 2010 | |
| Other | Tcc (a/asia) Pty Ltd | 02 Jan 2005 - 02 Jan 2005 | |
| Other | Null - Tcc (a/asia) Pty Ltd | 02 Jan 2005 - 02 Jan 2005 | |
| Entity | Elite Brands Limited Shareholder NZBN: 9429038067945 Company Number: 861179 |
05 Oct 2004 - 27 Jun 2010 | |
| Individual | Mcgill, Christopher John |
Christchurch New Zealand |
02 Jan 2005 - 10 May 2012 |
Kenneth Mctrusty - Director
Appointment date: 30 Nov 2004
ASIC Name: Tcc (a/asia) Pty Ltd
Address: Balwyn, Victoria, 3103 Australia
Address used since 02 Oct 2023
Address: Malvern, Victoria, 3144 Australia
Address: Balwyn, Victoria, 3103 Australia
Address used since 06 May 2015
Address: Malvern, Victoria, 3144 Australia
Andrew Kenneth Mctrusty - Director
Appointment date: 18 Jun 2015
ASIC Name: Tcc (a/asia) Pty Ltd
Address: Victoria, 3435 Australia
Address used since 13 Apr 2023
Address: Malvern, Victoria, 3144 Australia
Address: Malvern, Victoria, 3144 Australia
Address: Victoria, 3435 Australia
Address used since 18 Jun 2015
Allan Ball - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 11 Apr 2012
Address: Christchurch, 8024 New Zealand
Address used since 05 Oct 2004
Andrew Kenneth Mctrusty - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 04 Aug 2006
Address: Hawthorn, Victoria 3122,
Address used since 20 Apr 2005
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