Efe Holdings Limited was registered on 11 Dec 2013 and issued an NZ business identifier of 9429041027592. This registered LTD company has been run by 4 directors: Bekir Dag - an active director whose contract started on 11 Dec 2013,
Simay Sevgi - an inactive director whose contract started on 20 Nov 2015 and was terminated on 15 Nov 2016,
Hayri Cihan - an inactive director whose contract started on 11 Dec 2013 and was terminated on 24 Feb 2015,
Deniz Buyukbetas - an inactive director whose contract started on 11 Dec 2013 and was terminated on 24 Feb 2015.
According to BizDb's data (updated on 29 Feb 2024), the company filed 1 address: 288 Thames Street, Morrinsville, 3300 (types include: registered, physical).
Up until 29 Jun 2021, Efe Holdings Limited had been using 288 Thames Street, Morrinsville, Morrinsville as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Dag, Bekir (a director) located at Morrinsville, Morrinsville postcode 3300. Efe Holdings Limited was classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: 288 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 11 Nov 2020 to 29 Jun 2021
Address: 288 Thames Street &149 Whitaker Street, Morrinsville& Te Aroha, Morrinsville& Te Aroha, 3300 New Zealand
Physical address used from 09 Jul 2020 to 11 Nov 2020
Address: 288 Thames Street &149 Whitaker Street, Morrinsville& Te Aroha, Morrinsville& Te Aroha, 3300 New Zealand
Registered address used from 01 Jul 2020 to 11 Nov 2020
Address: 288 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 12 Dec 2017 to 01 Jul 2020
Address: 288 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical address used from 12 Dec 2017 to 09 Jul 2020
Address: 20 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 02 Jun 2016 to 12 Dec 2017
Address: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 04 Mar 2015 to 02 Jun 2016
Address: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 Dec 2013 to 04 Mar 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Dag, Bekir |
Morrinsville Morrinsville 3300 New Zealand |
11 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cihan, Hayri |
Matamata Matamata 3400 New Zealand |
15 Jul 2016 - 21 Nov 2016 |
| Individual | Cihan, Hayri |
Matamata Matamata 3400 New Zealand |
11 Dec 2013 - 24 Feb 2015 |
| Director | Deniz Buyukbetas |
Matamata Matamata 3400 New Zealand |
11 Dec 2013 - 24 Feb 2015 |
| Director | Hayri Cihan |
Matamata Matamata 3400 New Zealand |
11 Dec 2013 - 24 Feb 2015 |
| Individual | Dag, Zeliha |
Morrinsville Morrinsville 3300 New Zealand |
15 Jul 2016 - 27 Feb 2018 |
| Individual | Sevgi, Simay |
Matamata Matamata 3400 New Zealand |
20 Nov 2015 - 21 Nov 2016 |
| Individual | Buyukbetas, Deniz |
Matamata Matamata 3400 New Zealand |
11 Dec 2013 - 24 Feb 2015 |
Bekir Dag - Director
Appointment date: 11 Dec 2013
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 13 Nov 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 16 Jun 2016
Simay Sevgi - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 15 Nov 2016
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Jun 2016
Hayri Cihan - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 24 Feb 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 11 Dec 2013
Deniz Buyukbetas - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 24 Feb 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 11 Dec 2013
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