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Elfin Foods Limited

Type: NZ Limited Company (Ltd)
9429040624952
NZBN
73301
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
62 Taylor Road
Mangere Bridge
Auckland 2022
New Zealand
Other address (Address for Records) used since 15 Nov 2017
90c Marsden Point Rd
Ruakaka 0116
New Zealand
Other address (Address for Records) used since 07 Dec 2020
161 Manukau Road
Epsom
Auckland 1023
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Nov 2022

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).

Addresses

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

Contact info
64 27 4874779
06 Nov 2019 Phone
info@elfinfoods.co.nz
07 Nov 2018 Email
www.elfinfoods.co.nz
06 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1900
Individual Bryant, John Stephen Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bryant, Alison Jean Epsom
Auckland
1023
New Zealand
Directors

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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