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Efs Trust Limited

Type: NZ Limited Company (Ltd)
9429035828471
NZBN
1373231
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & shareregister & other (Address For Share Register) address used since 02 Nov 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 12 Nov 2021
56 Leach Street
New Plymouth 4310
New Zealand
Registered & service address used since 20 Oct 2023

Efs Trust Limited, a registered company, was started on 04 Sep 2003. 9429035828471 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Christopher George Sole - an active director whose contract began on 04 Sep 2003,
Paul James Duynhoven - an active director whose contract began on 21 Jan 2021,
Sally Elaine Furssedonn - an inactive director whose contract began on 04 Sep 2003 and was terminated on 31 Oct 2023,
Steven James Mundy - an inactive director whose contract began on 04 Oct 2019 and was terminated on 31 Oct 2023,
Charles Ross Englebretsen - an inactive director whose contract began on 04 Sep 2003 and was terminated on 05 Sep 2011.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 56 Leach Street, New Plymouth, 4310 (type: registered, service).
Efs Trust Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their physical address up to 12 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 19 Nov 2015 to 12 Nov 2021

Address #2: 56 Leach Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 06 Jun 2013 to 19 Nov 2015

Address #3: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 28 Oct 2011 to 06 Jun 2013

Address #4: 155 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 04 Sep 2003 to 28 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 15 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Duynhoven, Paul James Upper Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sole, Christopher George Moturoa
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furssedonn, Sally Elaine Vogeltown
New Plymouth
4310
New Zealand
Individual Englebretsen, Charles Ross Waikanae
5250
New Zealand
Directors

Christopher George Sole - Director

Appointment date: 04 Sep 2003

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 11 Nov 2015


Paul James Duynhoven - Director

Appointment date: 21 Jan 2021

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 19 Jan 2025

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 01 Nov 2022

Address: Rd 6, Egmont Village, 4386 New Zealand

Address used since 21 Jan 2021


Sally Elaine Furssedonn - Director (Inactive)

Appointment date: 04 Sep 2003

Termination date: 31 Oct 2023

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 17 May 2023

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 11 Nov 2015


Steven James Mundy - Director (Inactive)

Appointment date: 04 Oct 2019

Termination date: 31 Oct 2023

Address: Hamilton, 3282 New Zealand

Address used since 04 Oct 2019


Charles Ross Englebretsen - Director (Inactive)

Appointment date: 04 Sep 2003

Termination date: 05 Sep 2011

Address: Waikanae, 5250 New Zealand

Address used since 30 Nov 2010

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