General information

Elfino Investments Limited

Type: NZ Limited Company (Ltd)
9429031979382
New Zealand Business Number
2310910
Company Number
Registered
Company Status

Elfino Investments Limited (issued an NZ business identifier of 9429031979382) was registered on 07 Sep 2009. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). C/- Bdo Tauranga Limited, 96 Cameron Road, Tauranga had been their registered address, up to 03 Nov 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ross, David Andrew (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ross, Hannah Marie Saulbrey (an individual) - located at Mount Eden, Auckland. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered & service 03 Nov 2014
Directors
Name and Address Role Period
Hannah Marie Saulbrey Ross
Epsom, Auckland, 1023
Address used since 22 Oct 2015
Mount Eden, Auckland, 1024
Address used since 11 Oct 2017
Director 07 Sep 2009 - current
David Andrew Ross
Mount Eden, Auckland, 1024
Address used since 11 Oct 2017
Epsom, Auckland, 1023
Address used since 22 Oct 2015
Director 07 Sep 2009 - current
Addresses
Previous address Type Period
C/- Bdo Tauranga Limited, 96 Cameron Road, Tauranga, 3110 Registered & physical 26 Nov 2010 - 03 Nov 2014
C/-bod Spicers Tauranga Ltd, 273 Devonport Road, Tauranga 3110 Registered 07 Sep 2009 - 26 Nov 2010
C/-bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga 3110 Physical 07 Sep 2009 - 26 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, David Andrew
Individual
Mount Eden
Auckland
1024
07 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross, Hannah Marie Saulbrey
Individual
Mount Eden
Auckland
1024
07 Sep 2009 - current
Location
Companies nearby
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Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
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Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road