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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Best, Kevin |
Whalers Gate New Plymouth 4310 New Zealand |
01 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Fernando, Sanjeeva Cedric |
Brooklands New Plymouth 4310 New Zealand |
01 Jul 2008 - |
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
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