Efco Limited was started on 29 Mar 2016 and issued a number of 9429042264460. The registered LTD company has been managed by 4 directors: Mahmood Raza - an active director whose contract started on 22 Nov 2017,
Waseem Amin Mufti - an inactive director whose contract started on 28 Jun 2016 and was terminated on 22 Nov 2017,
Asjad Amin Mufti - an inactive director whose contract started on 12 Sep 2017 and was terminated on 22 Nov 2017,
David Gerard O'connell - an inactive director whose contract started on 29 Mar 2016 and was terminated on 03 Mar 2017.
According to our database (last updated on 05 Apr 2024), this company registered 1 address: Ground Floor, Unit B4, 570 Mount Wellington Highway,, Mount Wellington, Auckland, 1062 (types include: postal, delivery).
Until 24 Jun 2019, Efco Limited had been using 1244 Dominion Road, Mount Roskill, Auckland as their physical address.
BizDb identified other names for this company: from 29 Mar 2016 to 04 Apr 2016 they were named Zifco Finance Limited.
A total of 2500000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2500000 shares are held by 1 entity, namely:
Zubaida Naseem Capital Limited (an entity) located at Mount Wellington, Auckland postcode 1062. Efco Limited was classified as "Finance company operation" (business classification K623010).
Principal place of activity
1244 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 1244 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 20 Apr 2017 to 24 Jun 2019
Address #2: 6b Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 29 Mar 2016 to 20 Apr 2017
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Zubaida Naseem Capital Limited Shareholder NZBN: 9429047413894 |
Mount Wellington Auckland 1062 New Zealand |
23 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 |
22 Nov 2017 - 23 May 2019 | |
| Entity | Geneva Financial Services Limited Shareholder NZBN: 9429033626642 Company Number: 1905867 |
29 Mar 2016 - 20 Mar 2017 | |
| Director | Waseem Amin Mufti |
Glendene Auckland 0612 New Zealand |
20 Mar 2017 - 22 Nov 2017 |
| Individual | Mufti, Asjad Amin |
Glendene Auckland 0612 New Zealand |
29 Sep 2017 - 22 Nov 2017 |
| Entity | Geneva Financial Services Limited Shareholder NZBN: 9429033626642 Company Number: 1905867 |
29 Mar 2016 - 20 Mar 2017 | |
| Entity | South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 |
Penrose Auckland 1542 New Zealand |
22 Nov 2017 - 23 May 2019 |
| Individual | Mufti, Waseem Amin |
Glendene Auckland 0612 New Zealand |
20 Mar 2017 - 22 Nov 2017 |
Ultimate Holding Company
Mahmood Raza - Director
Appointment date: 22 Nov 2017
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Sep 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Apr 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 22 Nov 2017
Waseem Amin Mufti - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 22 Nov 2017
Address: Glendene, Auckland, 0612 New Zealand
Address used since 28 Jun 2016
Asjad Amin Mufti - Director (Inactive)
Appointment date: 12 Sep 2017
Termination date: 22 Nov 2017
Address: Glendene, Auckland, 0612 New Zealand
Address used since 12 Sep 2017
David Gerard O'connell - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 03 Mar 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 29 Mar 2016
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