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Efactors Limited

Type: NZ Limited Company (Ltd)
9429039068972
NZBN
519936
Company Number
Registered
Company Status
Current address
Building 2, Level 1
195 Main Highway
Ellerslie, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 May 2008
Building 2, Level 1
195 Main Highway
Ellerslie, Auckland New Zealand
Registered & physical & service address used since 21 May 2008

Efactors Limited, a registered company, was launched on 22 Aug 1991. 9429039068972 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Terence John Frederick Haydon - an active director whose contract began on 22 Aug 1991,
Patricia Frances Haydon - an inactive director whose contract began on 22 Aug 1991 and was terminated on 07 Jul 2010.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Building 2, Level 1, 195 Main Highway, Ellerslie, Auckland (types include: registered, physical).
Efactors Limited had been using 40 Entrican Avenue, Remuera, Auckland 5 as their physical address up to 19 Mar 1998.
Other names used by this company, as we established at BizDb, included: from 02 Apr 1993 to 24 Aug 2000 they were called Insurance Financiers Limited, from 22 May 1992 to 02 Apr 1993 they were called Commercial Rentals & Finance Limited and from 22 Aug 1991 to 22 May 1992 they were called Commercial Finance Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25000 shares (50%).

Addresses

Previous addresses

Address #1: 40 Entrican Avenue, Remuera, Auckland 5

Physical address used from 19 Mar 1998 to 19 Mar 1998

Address #2: Stanway House, 644 Gt South Road, Penrose, Auckland

Physical address used from 19 Mar 1998 to 21 May 2008

Address #3: 40 Entrican Avenue, Remuera, Auckland 5

Registered address used from 19 Mar 1998 to 21 May 2008

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Haydon, Terence John Frederick Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Haydon, Patricia Frances Remuera
Auckland
1050
New Zealand
Directors

Terence John Frederick Haydon - Director

Appointment date: 22 Aug 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2019


Patricia Frances Haydon - Director (Inactive)

Appointment date: 22 Aug 1991

Termination date: 07 Jul 2010

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Jun 2010