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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 (Address For Share Register) used since 14 May 2008
Building 2, Level 1
195 Main Highway
Ellerslie, Auckland New Zealand
Registered & physical 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 09 Dec 2018, the BizDb data contains detailed information about 2 addresses the company uses, namely: Building 2, Level 1, 195 Main Highway, Ellerslie, Auckland (registered address),
Building 2, Level 1, 195 Main Highway, Ellerslie, Auckland (physical address),
Building 2, Level 1, 195 Main Highway, Ellerslie, Auckland (other address).
Efactors Limited had been using 40 Entrican Avenue, Remuera, Auckland 5 as their physical address up to 19 Mar 1998.
Former names for the company, as we managed to find at BizDb, included: from 02 Apr 1993 to 24 Aug 2000 they were named Insurance Financiers Limited, from 22 May 1992 to 02 Apr 1993 they were named Commercial Rentals & Finance Limited and from 22 Aug 1991 to 22 May 1992 they were named Commercial Finance Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group consists of 25000 shares (50%) held by 1 entity. Next we have the second group which consists of 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: 40 Entrican Avenue, Remuera, Auckland 5

Registered address used from 19 Mar 1998 to 21 May 2008

Address #3: Stanway House, 644 Gt South Road, Penrose, Auckland

Physical 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: 14 Jun 2018


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


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