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Ephraim Holdings Limited

Type: NZ Limited Company (Ltd)
9429042157489
NZBN
5879010
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
414 Youngson Road
Rd 7
Whakamarama 3179
New Zealand
Registered & physical & service address used since 30 Sep 2021

Ephraim Holdings Limited was started on 27 Jan 2016 and issued a business number of 9429042157489. The registered LTD company has been run by 2 directors: Michael Douglas Wallis - an active director whose contract began on 27 Jan 2016,
Julie Wallis - an active director whose contract began on 27 Jan 2016.
According to our information (last updated on 10 Mar 2024), the company filed 1 address: 414 Youngson Road, Rd 7, Whakamarama, 3179 (type: registered, physical).
Up to 30 Sep 2021, Ephraim Holdings Limited had been using 44 Links View Drive, Omokoroa, Omokoroa as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Wallis, Julie (an individual) located at Omokoroa, Tauranga postcode 3114. Ephraim Holdings Limited was classified as "Kiwifruit growing" (business classification A013210).

Addresses

Principal place of activity

484 Okete Road, Rd 1, Raglan, 3295 New Zealand


Previous addresses

Address: 44 Links View Drive, Omokoroa, Omokoroa, 3114 New Zealand

Registered & physical address used from 04 Nov 2019 to 30 Sep 2021

Address: 414 Youngson Road, Rd 7, Whakamarama, 3179 New Zealand

Physical & registered address used from 06 Sep 2017 to 04 Nov 2019

Address: 484b Okete Road, Rd 1, Raglan, 3295 New Zealand

Physical & registered address used from 10 Aug 2016 to 06 Sep 2017

Address: 37 Bridle Creek Road, Rd 1, Raglan, 3295 New Zealand

Registered & physical address used from 27 Jan 2016 to 10 Aug 2016

Contact info
64 21 2106030
Phone
janetan.ca@outlook.com
24 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Wallis, Julie Omokoroa
Tauranga
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Michael Douglas Omokoroa
Tauranga
3114
New Zealand
Directors

Michael Douglas Wallis - Director

Appointment date: 27 Jan 2016

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 16 Oct 2023

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 22 Sep 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 24 Oct 2019

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 02 Aug 2016

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 29 Aug 2017


Julie Wallis - Director

Appointment date: 27 Jan 2016

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 16 Oct 2023

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 22 Sep 2021

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 02 Aug 2016

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 29 Aug 2017

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 24 Oct 2019

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