General information
Elite Factory Outlets Limited
Type: NZ Limited Company (Ltd)9429035145103
New Zealand Business Number
1563836
Company Number
Registered
Company Status
Elite Factory Outlets Limited (NZBN 9429035145103) was incorporated on 05 Oct 2004. 2 addresses are currently in use by the company: Level 2, 155 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 106, 100 Parnell Road, Parnell, Auckland had been their physical address, up to 03 May 2019. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100 per cent of shares), namely:
Trusfam Pty Ltd (an other) located at Malvern Vic 3144, Australia. The Businesscheck database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 155 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Mctrusty
Balwyn, Victoria, 3103
Address used since 02 Oct 2023
Malvern, Victoria, 3144
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 06 May 2015
Malvern, Victoria, 3144
Address used since 01 Jan 1970 |
Director | 30 Nov 2004 - current |
|
Andrew Kenneth Mctrusty
Victoria, 3435
Address used since 13 Apr 2023
Malvern, Victoria, 3144
Address used since 01 Jan 1970
Malvern, Victoria, 3144
Address used since 01 Jan 1970
Victoria, 3435
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
|
Allan Ball
Christchurch, 8024
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 11 Apr 2012 |
|
Andrew Kenneth Mctrusty
Hawthorn, Victoria 3122,
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 04 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Apr 2014 - 03 May 2019 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 22 Nov 2012 - 23 Apr 2014 |
| 245 Barrington Street, Christchurch | Registered & physical | 27 Apr 2005 - 22 Nov 2012 |
| 32 Momorangi Crescent, Christchurch | Physical & registered | 05 Oct 2004 - 27 Apr 2005 |
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
March
Financial report filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusfam Pty Ltd Other (Other) |
Malvern Vic 3144 Australia |
02 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Allan Individual |
Christchurch |
02 Jan 2005 - 10 May 2012 |
|
Elite Brands Limited Shareholder NZBN: 9429038067945 Company Number: 861179 Entity |
05 Oct 2004 - 27 Jun 2010 | |
|
Tcc (a/asia) Pty Ltd Other |
02 Jan 2005 - 02 Jan 2005 | |
|
Null - Tcc (a/asia) Pty Ltd Other |
02 Jan 2005 - 02 Jan 2005 | |
|
Elite Brands Limited Shareholder NZBN: 9429038067945 Company Number: 861179 Entity |
05 Oct 2004 - 27 Jun 2010 | |
|
Mcgill, Christopher John Individual |
Christchurch |
02 Jan 2005 - 10 May 2012 |
Location
Companies nearby
 |
Network Access Services Limited 205/100 Parnell Road |
|
Bayne Friedlander Limited 102/100 Parnell Road |
|
Myhomeware Limited Suite 106 |
|
Film And Video Labelling Body Incorporated Level 1 |
|
Nouriz Limited Suite1b, 41 Bath Street |
|
Pacific Focus Capital Limited Suite 1b, 41 Bath Street |