Brelita Foods Limited
Type: NZ Limited Company (Ltd)Brelita Foods Limited (New Zealand Business Number 9429037089771) was incorporated on 24 Nov 2000. 2 addresses are in use by the company: 1B/153 Stoddard Rd, Mt Roskill, Auckland, 1041 (type: registered, physical). 1B/153 Stoddard Rd, Mt Roskill, Auckland had been their physical address, up to 20 Oct 2010. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Mcilroy, Brett David (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 2 shareholders hold 6 per cent of all shares (exactly 6 shares); it includes
Mcilroy, Brett David (an individual) - located at Mellons Bay, Auckland,
Mcilroy, Luciell Ita (an individual) - located at Mellons Bay, Auckland. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Nolan, Gregory, located at Pakuranga Heights, Manukau (an individual). The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1b/153 Stoddard Rd, Mt Roskill, Auckland, 1041 | Registered & physical & service | 20 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett David Mcilroy
Mellons Bay, Auckland, 2014
Address used since 06 Nov 2015 |
Director | 24 Nov 2000 - current |
|
Luciell Ita Mcilroy
Mellons Bay, Auckland, 2014
Address used since 06 Nov 2015 |
Director | 24 Nov 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 1b/153 Stoddard Rd, Mt Roskill, Auckland | Physical & registered | 13 Oct 2005 - 20 Oct 2010 |
| 37 Revel Ave, Mt. Albert, Auckland | Physical & registered | 24 Nov 2000 - 13 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Brett David Individual |
Mellons Bay Auckland 2014 |
24 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Brett David Individual |
Mellons Bay Auckland 2014 |
24 Nov 2000 - current |
|
Mcilroy, Luciell Ita Individual |
Mellons Bay Auckland 2014 |
24 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Gregory Individual |
Pakuranga Heights Manukau 2010 |
27 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Luciell Ita Individual |
Mellons Bay Auckland 2014 |
24 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harman, Mark Individual |
Kelvin Grove Palmerston North 4414 |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oron, Issac Individual |
Grey Lynn Auckland 1021 |
27 Sep 2007 - 02 May 2014 |
|
Singh, Saroj Jainenda Individual |
Mount Roskill Auckland 1041 |
27 Sep 2007 - 29 Apr 2014 |
|
Zyl, Arno Van Individual |
Hobsonville Auckland 0618 |
15 Apr 2016 - 24 May 2021 |
|
Laititi, Alo Individual |
Mt Roskill Auckland 1041 |
27 Sep 2007 - 15 Oct 2018 |
|
Raees, Umair Individual |
Mount Roskill Auckland 1041 |
15 Apr 2016 - 17 Feb 2017 |
|
Mcilroy, Luciell Individual |
Cockle Bay Auckland 2014 |
27 Sep 2007 - 29 Apr 2014 |
 |
Natural Abundance Limited Unit 3a/153 Stoddard Road |
|
Sahs Enterprises Limited 1c/155 Stoddard Road |
|
Stoddard Roskill Accountants Limited 155/1c, Stoddard Road |
|
Taxler Taxrefunds Limited 1c -155, Stoddard Road |
|
Arcturis Partners Limited 1c - 155 Soddart Road |
|
Stagler Limited 155/1c, Stoddard Road |