Efficient Carrying Co Limited, a registered company, was started on 01 Jul 1955. 9429040239163 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Warwick Duncan Todd - an active director whose contract started on 31 May 1989,
Stephen Ashley Todd - an inactive director whose contract started on 09 Dec 1992 and was terminated on 10 Dec 2020,
Colin Mercer Todd - an inactive director whose contract started on 31 May 1989 and was terminated on 17 Dec 1992.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Efficient Carrying Co Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address up until 10 Jan 2024.
One entity controls all company shares (exactly 102000 shares) - Todd, Warwick Duncan - located at 4110, Napier.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & service address used from 25 Sep 2014 to 10 Jan 2024
Address #2: Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier
Physical & registered address used from 11 Nov 2000 to 11 Nov 2000
Address #3: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand
Registered & physical address used from 11 Nov 2000 to 25 Sep 2014
Address #4: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier
Registered address used from 17 Feb 1992 to 11 Nov 2000
Address #5: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #6: -
Physical address used from 17 Feb 1992 to 11 Nov 2000
Basic Financial info
Total number of Shares: 102000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 102000 | |||
| Individual | Todd, Warwick Duncan |
Napier |
01 Jul 1955 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todd, Stephen Ashley |
Napier |
01 Jul 1955 - 15 Dec 2020 |
Warwick Duncan Todd - Director
Appointment date: 31 May 1989
Address: Napier, 4112 New Zealand
Address used since 23 Sep 2015
Stephen Ashley Todd - Director (Inactive)
Appointment date: 09 Dec 1992
Termination date: 10 Dec 2020
Address: Napier, 4112 New Zealand
Address used since 23 Sep 2015
Colin Mercer Todd - Director (Inactive)
Appointment date: 31 May 1989
Termination date: 17 Dec 1992
Address: Napier,
Address used since 31 May 1989
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