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Efix Limited

Type: NZ Limited Company (Ltd)
9429036712496
NZBN
1172989
Company Number
Registered
Company Status
Current address
Level 1, 725 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 06 Oct 2020

Efix Limited was incorporated on 09 Nov 2001 and issued a New Zealand Business Number of 9429036712496. The registered LTD company has been supervised by 2 directors: Donna Blackmore - an active director whose contract began on 09 Nov 2001,
Paul Blackmore - an active director whose contract began on 09 Nov 2001.
According to our data (last updated on 29 Feb 2024), the company registered 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, physical).
Up to 06 Oct 2020, Efix Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Blackmore Investments Limited (an entity) located at Avondale, Auckland postcode 1026.

Addresses

Previous addresses

Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 10 Sep 2010 to 06 Oct 2020

Address: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland New Zealand

Registered & physical address used from 05 Jul 2006 to 10 Sep 2010

Address: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland

Physical & registered address used from 07 May 2003 to 05 Jul 2006

Address: 64 Lunn Ave, Mt Wellington, Auckland

Physical & registered address used from 09 Nov 2001 to 07 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blackmore Investments Limited
Shareholder NZBN: 9429037152543
Avondale
Auckland
1026
New Zealand
Directors

Donna Blackmore - Director

Appointment date: 09 Nov 2001

Address: Orakei, Auckland, 2012 New Zealand

Address used since 01 Oct 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Nov 2001


Paul Blackmore - Director

Appointment date: 09 Nov 2001

Address: Orakei, Auckland, 2012 New Zealand

Address used since 01 Oct 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Nov 2001

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