General information

Efficiency Leaders (nz) Limited

Type: NZ Limited Company (Ltd)
9429031217866
New Zealand Business Number
3273068
Company Number
Registered
Company Status
62148072904
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Efficiency Leaders (Nz) Limited (issued an NZ business identifier of 9429031217866) was launched on 21 Feb 2011. 4 addresses are currently in use by the company: Ground Floor, 6 Hazeldean Road, Christchurch, 8240 (type: registered, service). 74 Hawdon Street, Sydenham, Christchurch had been their registered address, up until 30 Aug 2016. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 720 shares (60% of shares), namely:
Efficiency Leaders Pty Ltd (an other) located at Varsity Lakes, Queensland postcode 4227. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 480 shares); it includes
Efficiency Leaders Pty Ltd (an other) - located at Varsity Lakes, Queensland. "Business consultant service" (business classification M696205) is the category the ABS issued to Efficiency Leaders (Nz) Limited. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
3/14 Hazeldean Road, Christchurch, 8240 Physical & service & registered 30 Aug 2016
Ground Floor, 6 Hazeldean Road, Christchurch, 8240 Registered & service 13 Sep 2023
Directors
Name and Address Role Period
Daniel Roland Bennett
Stanthorpe Qld, 4380
Address used since 01 Jan 1970
North Narraweena, New South Wales, 2099
Address used since 01 Aug 2018
Greenwich, New South Wales, 2065
Address used since 16 Dec 2016
Director 16 Dec 2016 - current
Luke Anthony Shaw
Stanthorpe Qld, 4380
Address used since 01 Jan 1970
Goonellabah, Nsw, 2480
Address used since 24 Mar 2015
Stanthorpe Qld, 4380
Address used since 01 Jan 1970
Director 21 Feb 2011 - 23 Nov 2018
Lee James Fisher
Bonogin, Qld, 4213
Address used since 24 Mar 2015
Varsity Lakes, 4227
Address used since 01 Jan 1970
Varsity Lakes, 4227
Address used since 01 Jan 1970
Director 21 Feb 2011 - 06 Dec 2016
Mark David Broome
Manly, Auckland, 0930
Address used since 02 Jul 2012
Director 02 Jul 2012 - 04 Feb 2015
Norman George Cogdale
Paraparaumu, 5032
Address used since 21 Feb 2011
Director 21 Feb 2011 - 25 Aug 2011
Addresses
Previous address Type Period
74 Hawdon Street, Sydenham, Christchurch, 8240 Registered 06 Sep 2013 - 30 Aug 2016
74 Hawdon Street, Sydenham, Christchurch, 8240 Physical 02 Sep 2011 - 30 Aug 2016
74 Hawdon Street, Sydenham, Christchurch, 8240 Registered 02 Sep 2011 - 06 Sep 2013
6 Millennium Hill, Paraparaumu, Paraparaumu, 5032 Registered & physical 21 Feb 2011 - 02 Sep 2011
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 720
Shareholder Name Address Period
Efficiency Leaders Pty Ltd
Other (Other)
Varsity Lakes
Queensland
4227
21 Feb 2011 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Efficiency Leaders Pty Ltd
Other (Other)
Varsity Lakes
Queensland
4227
21 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Cogdale, Norman George
Individual
Paraparaumu
5032
21 Feb 2011 - 25 Aug 2011
Norman George Cogdale
Director
Paraparaumu
5032
21 Feb 2011 - 25 Aug 2011

Ultimate Holding Company
Effective Date 21 Aug 2016
Name Efficiency Leaders Pty Ltd
Type Company
Ultimate Holding Company Number 136825879
Country of origin AU
Location
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