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Efficient Air Limited

Type: NZ Limited Company (Ltd)
9429041423202
NZBN
5469841
Company Number
Registered
Company Status
115025015
GST Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
65 Charlestown Drive
Flat Bush
Auckland 2019
New Zealand
Postal & office & delivery address used since 11 Aug 2022
65 Charlestown Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 19 Aug 2022

Efficient Air Limited was registered on 23 Sep 2014 and issued a number of 9429041423202. This registered LTD company has been supervised by 2 directors: Mohammed Shafil Neyiz - an active director whose contract started on 25 Apr 2015,
Rozima Bibi Enus - an inactive director whose contract started on 23 Sep 2014 and was terminated on 18 Apr 2016.
As stated in BizDb's database (updated on 18 Apr 2024), the company uses 1 address: 65 Charlestown Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up to 19 Aug 2022, Efficient Air Limited had been using 10 Fernloche Place, Flat Bush, Auckland as their physical address.
BizDb found old names used by the company: from 22 Sep 2014 to 24 Apr 2015 they were named Mrmi Holdings Limited.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Neyiz, Mohammed Shafil (an individual) located at Flat Bush, Auckland postcode 2019. Efficient Air Limited has been classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Addresses

Principal place of activity

119 Cortina Avenue, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 10 Fernloche Place, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 13 Jul 2018 to 19 Aug 2022

Address #2: 119 Cortina Avenue, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 13 May 2015 to 13 Jul 2018

Address #3: 119 Cortina Avenue, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 14 Apr 2015 to 13 May 2015

Address #4: 27a Stephen Street, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 23 Sep 2014 to 14 Apr 2015

Contact info
mn.efficientair@gmail.com
12 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Neyiz, Mohammed Shafil Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rozima Bibi Enus Johnsonville
Wellington
6037
New Zealand
Individual Enus, Rozima Bibi Johnsonville
Wellington
6037
New Zealand
Directors

Mohammed Shafil Neyiz - Director

Appointment date: 25 Apr 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Aug 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Jul 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 25 Apr 2015


Rozima Bibi Enus - Director (Inactive)

Appointment date: 23 Sep 2014

Termination date: 18 Apr 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 02 Apr 2015

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