Elffurt New Zealand Limited was incorporated on 23 Feb 2017 and issued a New Zealand Business Number of 9429045957246. The registered LTD company has been supervised by 3 directors: Qiang Yang - an active director whose contract started on 23 Feb 2017,
Hongmei Zhang - an active director whose contract started on 20 Apr 2018,
Ian Robert Hall - an inactive director whose contract started on 23 Feb 2017 and was terminated on 24 Apr 2018.
As stated in the BizDb data (last updated on 24 Mar 2024), this company registered 3 addresses: 10A Woodfern Crescent, Titirangi, Auckland, 0604 (registered address),
10A Woodfern Crescent, Titirangi, Auckland, 0604 (service address),
70 Kennels Lane, Rd 2, Wanaka, 9382 (physical address),
65 Infinity Drive, Wanaka, Wanaka, 9305 (other address) among others.
Until 28 Mar 2023, Elffurt New Zealand Limited had been using 70 Kennels Lane, Rd 2, Wanaka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 84 shares are held by 1 entity, namely:
Yang, Qiang (a director) located at Chaoyang District, Beijing.
The 2nd group consists of 1 shareholder, holds 16 per cent shares (exactly 16 shares) and includes
Zhang, Xiao - located at Haidian District, Beijing. Elffurt New Zealand Limited is categorised as "Mushroom growing" (ANZSIC A012110).
Previous addresses
Address #1: 70 Kennels Lane, Rd 2, Wanaka, 9382 New Zealand
Registered & service address used from 21 May 2018 to 28 Mar 2023
Address #2: 65 Infinity Drive, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 23 Feb 2017 to 21 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Director | Yang, Qiang |
Chaoyang District Beijing China |
23 Feb 2017 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Zhang, Xiao |
Haidian District Beijing 100000 China |
23 Feb 2017 - |
Qiang Yang - Director
Appointment date: 23 Feb 2017
Address: Chaoyang District, Beijing, China
Address used since 23 Feb 2017
Hongmei Zhang - Director
Appointment date: 20 Apr 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Apr 2018
Ian Robert Hall - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 24 Apr 2018
Address: Rd2, Dunedin, 9077 New Zealand
Address used since 23 Feb 2017
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