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Elffurt New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045957246
NZBN
6223056
Company Number
Registered
Company Status
A012110
Industry classification code
Mushroom Growing
Industry classification description
Current address
65 Infinity Drive
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 23 Feb 2017
70 Kennels Lane
Rd 2
Wanaka 9382
New Zealand
Physical address used since 21 May 2018
10a Woodfern Crescent
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 28 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 84
Director Yang, Qiang Chaoyang District
Beijing

China
Shares Allocation #2 Number of Shares: 16
Individual Zhang, Xiao Haidian District
Beijing
100000
China
Directors

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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