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Brelita Foods Limited

Type: NZ Limited Company (Ltd)
9429037089771
NZBN
1098100
Company Number
Registered
Company Status
Current address
1b/153 Stoddard Rd
Mt Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 20 Oct 2010

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 02 Mar 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.

Addresses

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

Contact info
64 9 6290525
15 Oct 2018 Phone
luciell@goodfoodfoundations.co.nz
15 Oct 2018 Email
www.turkishkitchen.co.nz
15 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Mcilroy, Brett David Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Mcilroy, Brett David Mellons Bay
Auckland
2014
New Zealand
Individual Mcilroy, Luciell Ita Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Nolan, Gregory Pakuranga Heights
Manukau
2010
New Zealand
Shares Allocation #4 Number of Shares: 44
Individual Mcilroy, Luciell Ita Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Harman, Mark Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oron, Issac Grey Lynn
Auckland
1021
New Zealand
Individual Singh, Saroj Jainenda Mount Roskill
Auckland
1041
New Zealand
Individual Zyl, Arno Van Hobsonville
Auckland
0618
New Zealand
Individual Laititi, Alo Mt Roskill
Auckland
1041
New Zealand
Individual Raees, Umair Mount Roskill
Auckland
1041
New Zealand
Individual Mcilroy, Luciell Cockle Bay
Auckland
2014
New Zealand
Directors

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

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155/1c, Stoddard Road

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Arcturis Partners Limited
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Stagler Limited
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