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Efraim Holding Limited

Type: NZ Limited Company (Ltd)
9429031671095
NZBN
2401248
Company Number
Registered
Company Status
Current address
6 Bernish Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Aug 2011

Efraim Holding Limited, a registered company, was started on 10 Feb 2010. 9429031671095 is the business number it was issued. The company has been supervised by 2 directors: Alfred Payne - an active director whose contract began on 10 Feb 2010,
Maria Fe Tobillo Payne - an active director whose contract began on 10 Feb 2010.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Bernish Place, East Tamaki, Auckland, 2013 (type: registered, physical).
Efraim Holding Limited had been using 25 Nuneaton Drive, Flat Bush, Manukau as their registered address until 03 Aug 2011.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 25 Nuneaton Drive, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 09 Mar 2011 to 03 Aug 2011

Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Manukau New Zealand

Physical & registered address used from 10 Feb 2010 to 09 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Payne, Maria Fe Tobillo East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Payne, Alfred East Tamaki
Auckland
2013
New Zealand
Directors

Alfred Payne - Director

Appointment date: 10 Feb 2010

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 Jul 2011


Maria Fe Tobillo Payne - Director

Appointment date: 10 Feb 2010

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 Jul 2011

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