Efl Enterprises Limited, a registered company, was registered on 24 Jul 2001. 9429036834150 is the business number it was issued. This company has been supervised by 5 directors: Robert Adriaan Hehewerth - an active director whose contract started on 24 Jul 2001,
Carola Maria Hehewerth - an inactive director whose contract started on 16 Dec 2008 and was terminated on 27 Oct 2022,
Dale Lewis Gutry - an inactive director whose contract started on 24 Jul 2001 and was terminated on 16 Dec 2008,
Josef Theodorus Van Dijk - an inactive director whose contract started on 24 Jul 2001 and was terminated on 01 Apr 2007,
Robert John Van Tiel - an inactive director whose contract started on 24 Jul 2001 and was terminated on 01 Apr 2007.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Efl Enterprises Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 23 Nov 2015.
A single entity owns all company shares (exactly 200000 shares) - Hehewerth, Robert Adriaan - located at 1011, Clevedon.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Apr 2014 to 23 Nov 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 23 Apr 2008 to 08 Apr 2014
Address: 37 Elliott Street, Papakura
Physical & registered address used from 24 Jul 2001 to 23 Apr 2008
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Individual | Hehewerth, Robert Adriaan |
Clevedon 2582 New Zealand |
03 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hehewerth, Carola Maria |
Rd 1 Kaukapakapa 0871 New Zealand |
16 Dec 2008 - 23 Jan 2023 |
| Individual | Gutry, Dale Lewis |
Kawakawa Bay |
24 Jul 2001 - 11 Apr 2007 |
| Entity | Eco Foods Limited Shareholder NZBN: 9429038239205 Company Number: 825965 |
24 Jul 2001 - 03 Apr 2007 | |
| Entity | Eco Foods Limited Shareholder NZBN: 9429038239205 Company Number: 825965 |
24 Jul 2001 - 03 Apr 2007 |
Robert Adriaan Hehewerth - Director
Appointment date: 24 Jul 2001
Address: Clevedon, 2582 New Zealand
Address used since 26 Jan 2023
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 30 Mar 2017
Address: Bombay, 2675 New Zealand
Address used since 29 Mar 2018
Carola Maria Hehewerth - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 27 Oct 2022
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 30 Mar 2017
Address: Bombay, 2675 New Zealand
Address used since 29 Mar 2018
Dale Lewis Gutry - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 16 Dec 2008
Address: Kawakawa Bay,
Address used since 09 Mar 2007
Josef Theodorus Van Dijk - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 01 Apr 2007
Address: R D 2, Pukekohe,
Address used since 24 Jul 2001
Robert John Van Tiel - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 01 Apr 2007
Address: R D 2, Drury,
Address used since 24 Jul 2001
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