Efu Investment Limited was started on 07 Oct 2008 and issued a number of 9429032551358. The registered LTD company has been supervised by 5 directors: Soichiro Fukutake - an active director whose contract started on 07 Oct 2008,
Michio Shimozuma - an active director whose contract started on 07 Oct 2008,
Reiko Fukutake - an active director whose contract started on 07 Oct 2008,
Shimpei Katayama - an active director whose contract started on 07 Oct 2008,
Hideaki Fukutake - an active director whose contract started on 10 Feb 2009.
As stated in our database (last updated on 04 Nov 2021), the company registered 1 address: 8/143 Quay Street, Auckland, 1010 (type: registered, physical).
Until 03 Oct 2016, Efu Investment Limited had been using Unit 26, Shed 22, Princes Wharf, 147 Quay Street, Auckland as their physical address.
A total of 891287 shares are allocated to 2 groups (2 shareholders in total). In the first group, 663411 shares are held by 1 entity, namely:
Hideaki Fukutake (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 25.57% shares (exactly 227876 shares) and includes
Reiko Fukutake - located at Princes Wharf, 143 Quay Street, Auckland.
Previous addresses
Address: Unit 26, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2012 to 03 Oct 2016
Address: Unit 26, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2011 to 09 Oct 2012
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 28 Jan 2010 to 20 Jun 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 07 Oct 2008 to 28 Jan 2010
Basic Financial info
Total number of Shares: 891287
Annual return filing month: June
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 663411 | |||
| Director | Hideaki Fukutake |
St Heliers Auckland 1071 New Zealand |
01 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 227876 | |||
| Individual | Reiko Fukutake |
Princes Wharf, 143 Quay Street Auckland 1010 New Zealand |
21 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Soichiro Fukutake |
Princes Wharf, 143 Quay Street Auckland 1010 New Zealand |
07 Oct 2008 - 01 Mar 2017 |
Soichiro Fukutake - Director
Appointment date: 07 Oct 2008
Address: Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Oct 2012
Michio Shimozuma - Director
Appointment date: 07 Oct 2008
Address: Soja-shi, Okayama, Japan, 719-1113, Japan
Address used since 07 Oct 2008
Reiko Fukutake - Director
Appointment date: 07 Oct 2008
Address: Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Oct 2012
Shimpei Katayama - Director
Appointment date: 07 Oct 2008
Address: Setagaya-ku, Tokyo, Japan, 156-0044, Japan
Address used since 07 Oct 2008
Hideaki Fukutake - Director
Appointment date: 10 Feb 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jun 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Sep 2017
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