E i F International Limited, a registered company, was registered on 07 Jan 2005. 9429035012276 is the NZ business identifier it was issued. This company has been managed by 5 directors: Ann-Maree Lund - an active director whose contract started on 01 Apr 2005,
Joanne Lund - an active director whose contract started on 17 Sep 2021,
Paul Daniel North - an inactive director whose contract started on 01 Apr 2005 and was terminated on 30 Apr 2024,
Richard Beamish Carey - an inactive director whose contract started on 01 Apr 2005 and was terminated on 30 Sep 2016,
Robert John Lund - an inactive director whose contract started on 07 Jan 2005 and was terminated on 19 Aug 2015.
Updated on 03 May 2024, our data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: registered, physical).
E i F International Limited had been using 172 Ellett Road, Karaka, Rd 1, Papakura as their physical address up until 08 Aug 2022.
A total of 300000 shares are issued to 7 shareholders (4 groups). The first group includes 45000 shares (15%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 45000 shares (15%). Lastly the 3rd share allotment (90000 shares 30%) made up of 2 entities.
Previous addresses
Address: 172 Ellett Road, Karaka, Rd 1, Papakura, 2580 New Zealand
Physical address used from 18 Jun 2009 to 08 Aug 2022
Address: 172 Ellett Road, Karaka, Rd 1, Papakura 2580 New Zealand
Registered address used from 18 Jun 2009 to 08 Aug 2022
Address: Karaka Accounting Services Limited, 172 Ellett Road, Karaka, Rd 1, Papakura
Physical & registered address used from 07 Jan 2005 to 18 Jun 2009
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45000 | |||
| Individual | Lund, Ann-maree |
Saint Johns Auckland 1072 New Zealand |
05 Sep 2005 - |
| Entity (NZ Limited Company) | Liston Trustee Services 2020 Limited Shareholder NZBN: 9429048302180 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 45000 | |||
| Entity (NZ Limited Company) | Liston Trustee Services 2020 Limited Shareholder NZBN: 9429048302180 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2023 - |
| Individual | Lund, Joanne |
St Heliers Auckland 1071 New Zealand |
09 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | Liston Trustee Services 2020 Limited Shareholder NZBN: 9429048302180 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2023 - |
| Individual | Lund, Ann-maree |
Saint Johns Auckland 1072 New Zealand |
05 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 30000 | |||
| Individual | North, Paul Daniel |
Huapai Kumeu 0810 New Zealand |
05 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Mark Alexander |
Rd 1 Papakura 2580 New Zealand |
22 Oct 2009 - 18 Aug 2023 |
| Individual | Taylor, Mark Alexander |
Rd 1 Papakura 2580 New Zealand |
22 Oct 2009 - 18 Aug 2023 |
| Individual | Taylor, Mark Alexander |
Rd 1 Papakura 2580 New Zealand |
22 Oct 2009 - 18 Aug 2023 |
| Individual | Lund, Robert John |
Rd 4 Pukekohe 2679 New Zealand |
07 Jan 2005 - 14 Sep 2015 |
| Individual | Lund, Pamela Anne |
Pahurehure Papakura 2113 New Zealand |
22 Oct 2009 - 22 Jul 2011 |
| Individual | Carey, Richard Beamish |
Birkenhead Auckland 0626 New Zealand |
05 Sep 2005 - 03 Oct 2016 |
| Individual | Taylor, Mark Alexander |
Rd 1 Papakura 2580 New Zealand |
22 Oct 2009 - 18 Aug 2023 |
Ann-maree Lund - Director
Appointment date: 01 Apr 2005
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Jul 2013
Joanne Lund - Director
Appointment date: 17 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2021
Paul Daniel North - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 30 Apr 2024
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 22 Jul 2011
Richard Beamish Carey - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 30 Sep 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Jul 2015
Robert John Lund - Director (Inactive)
Appointment date: 07 Jan 2005
Termination date: 19 Aug 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 04 Aug 2014
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