Ephraim Global Investments Limited was registered on 29 Sep 2014 and issued a number of 9429041417140. This registered LTD company has been managed by 4 directors: Jason Bonham - an active director whose contract began on 24 Jun 2015,
Nigel Charles Goddard - an inactive director whose contract began on 24 Jun 2015 and was terminated on 08 Feb 2019,
Lianne Goddard - an inactive director whose contract began on 24 Jun 2015 and was terminated on 08 Feb 2019,
Robert Gordon Foster - an inactive director whose contract began on 29 Sep 2014 and was terminated on 25 Jun 2015.
According to BizDb's database (updated on 02 Mar 2024), this company uses 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: physical, service).
BizDb identified old names for this company: from 17 Sep 2014 to 24 Jun 2015 they were named Wairau Road No 157 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Ephraim Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bonham, Jason - located at Herne Bay, Auckland. Ephraim Global Investments Limited has been classified as "Investment company operation" (ANZSIC K624050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ephraim Trustee Limited Shareholder NZBN: 9429041423738 |
Takapuna Auckland 0622 New Zealand |
16 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bonham, Jason |
Herne Bay Auckland 1022 New Zealand |
16 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ephraim Trustee Limited Shareholder NZBN: 9429041423738 Company Number: 5470381 |
Takapuna Auckland 0622 New Zealand |
24 Jun 2015 - 16 Nov 2021 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
29 Sep 2014 - 24 Jun 2015 |
| Entity | Ephraim Trustee Limited Shareholder NZBN: 9429041423738 Company Number: 5470381 |
Takapuna Auckland 0622 New Zealand |
24 Jun 2015 - 16 Nov 2021 |
| Entity | Ephraim Trustee Limited Shareholder NZBN: 9429041423738 Company Number: 5470381 |
Takapuna Auckland 0622 New Zealand |
24 Jun 2015 - 16 Nov 2021 |
| Individual | Goddard, Lianne |
Rd 2 Kaiwaka 0573 New Zealand |
24 Jun 2015 - 14 Feb 2019 |
| Individual | Goddard, Nigel |
Rd 2 Mangawhai 0573 New Zealand |
24 Jun 2015 - 14 Feb 2019 |
| Director | Robert Gordon Foster |
Mission Bay Auckland 1071 New Zealand |
29 Sep 2014 - 24 Jun 2015 |
Jason Bonham - Director
Appointment date: 24 Jun 2015
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 24 May 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Jun 2015
Nigel Charles Goddard - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 08 Feb 2019
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 24 May 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Jun 2015
Lianne Goddard - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 08 Feb 2019
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 24 Jun 2015
Robert Gordon Foster - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 25 Jun 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Sep 2014
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