General information

Elfin Foods Limited

Type: NZ Limited Company (Ltd)
9429040624952
New Zealand Business Number
73301
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Elfin Foods Limited (issued a New Zealand Business Number of 9429040624952) was launched on 07 Sep 1967. 6 addresess are currently in use by the company: 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Building 2, 195 Main Highway, Ellerslie, Auckland had been their registered address, until 14 Nov 2022. Elfin Foods Limited used other names, namely: Elfin Mushrooms Limited from 07 Sep 1967 to 08 Oct 1990. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1900 shares (95% of shares), namely:
Bryant, John Stephen (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (100 shares); it includes
Bryant, Alison Jean (an individual) - located at Epsom, Auckland. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Elfin Foods Limited. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
62 Taylor Road, Mangere Bridge, Auckland, 2022 Other (Address for Records) 15 Nov 2017
90c Marsden Point Rd, Ruakaka, 0116 Other (Address for Records) 07 Dec 2020
161 Manukau Road, Epsom, Auckland, 1023 Other (Address for Records) & records (Address for Records) 04 Nov 2022
161 Manukau Road, Epsom, Auckland, 1023 Physical & service & registered 14 Nov 2022
Contact info
64 27 4874779
Phone (Phone)
info@elfinfoods.co.nz
Email
www.elfinfoods.co.nz
Website
Directors
Name and Address Role Period
John Stephen Bryant
Epsom, Auckland, 1023
Address used since 04 Nov 2022
Ruakaka, 0116
Address used since 01 Nov 2020
Mangere Bridge, Auckland, 2022
Address used since 28 Nov 2014
Director 01 Oct 1990 - current
Brian Quinton Webb
Pukekohe, Auckland, 2120
Address used since 01 Oct 1990
Director 01 Oct 1990 - 20 Mar 2014
Robert Anthony Kriletich
Pukekohe,
Address used since 01 Oct 1990
Director 01 Oct 1990 - 23 Mar 1993
Addresses
Other active addresses
Type Used since
161 Manukau Road, Epsom, Auckland, 1023 Physical & service & registered 14 Nov 2022
Principal place of activity
90c Marsden Point Rd , Ruakaka , 0116
Previous address Type Period
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 26 Jul 2021 - 14 Nov 2022
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 15 Dec 2020 - 26 Jul 2021
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland Physical & registered 01 May 1999 - 01 May 1999
Level 2, 161 Manukau Rd, Epsom, Auckland Physical 01 May 1999 - 15 Dec 2020
Level 2, 161 Manukau Road, Epsom, Auckland Registered 01 May 1999 - 15 Dec 2020
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 30 Apr 1998 - 01 May 1999
Cooper White & Associates, Cnr Ralston St & Massey Ave, Pukekohe Physical 07 Nov 1997 - 30 Apr 1998
Cnr Roulston Street And Massey, Avenue, Pukekohe Registered 01 May 1997 - 30 Apr 1998
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900
Shareholder Name Address Period
Bryant, John Stephen
Individual
Epsom
Auckland
1023
07 Sep 1967 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bryant, Alison Jean
Individual
Epsom
Auckland
1023
07 Sep 1967 - current
Location
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