Shortcuts

Efinity House Limited

Type: NZ Limited Company (Ltd)
9429032678833
NZBN
2146442
Company Number
Removed
Company Status
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Efinity House Limited, a removed company, was registered on 01 Jul 2008. 9429032678833 is the NZBN it was issued. This company has been supervised by 2 directors: Sanjeeva Cedric Fernando - an active director whose contract began on 01 Jul 2008,
Kevin Best - an active director whose contract began on 01 Jul 2008.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (category: physical, registered).
Efinity House Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address until 09 Mar 2018.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 06 Mar 2017 to 09 Mar 2018

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 09 Dec 2011 to 06 Mar 2017

Address: 11 Gover Street, New Plymouth New Zealand

Registered & physical address used from 01 Jul 2008 to 09 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 24 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Best, Kevin Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Fernando, Sanjeeva Cedric Brooklands
New Plymouth
4310
New Zealand
Directors

Sanjeeva Cedric Fernando - Director

Appointment date: 01 Jul 2008

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 29 Feb 2016

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 29 Mar 2019


Kevin Best - Director

Appointment date: 01 Jul 2008

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2008

Nearby companies

Waiscan Limited
369 Devon Street

Lm Logging Limited
369 Devon Street

Nasa Taranaki Limited
369 Devon Street

Swt Holdings Taranaki Limited
369 Devon Street

Charlie Brown Anaesthetics Limited
369 Devon Street

Reclad Taranaki Limited
369 Devon Street