Efts Trading Limited
Type: NZ Limited Company (Ltd)Efts Trading Limited (New Zealand Business Number 9429032112276) was started on 06 Jan 1982. 5 addresess are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Copper Crest Village Ltd, Villa 116/52 Condor Drive, Pyes Pa, Tauranga had been their registered address, until 21 Jun 2022. Efts Trading Limited used more names, namely: Eastwood Forklift Tyres & Spares Limited from 16 Dec 1982 to 05 May 2015, Hammerking Sales Limited (06 Jan 1982 to 16 Dec 1982). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Quaestor Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hobson, Murray Mcalester (an individual) located at Point Chevalier, Auckland postcode 1022. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9579, Newmarket, Auckland, 1149 | Postal | 10 May 2019 |
| 18 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 10 May 2019 |
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 21 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gael Marion Eastwood
Pyes Pa, Tauranga, 3112
Address used since 20 May 2016 |
Director | 08 Feb 1999 - current |
|
Murray Mcalester Hobson
Pt Chevalier, Auckland, 1022
Address used since 20 May 2016 |
Director | 20 Feb 2006 - current |
|
John Gordon Eastwood
Rings Beach, Rd2, Whitianga 3592,
Address used since 20 Feb 2008 |
Director | 13 Mar 1987 - 19 Nov 2010 |
|
Russell Alexander Black
Whenuapai,
Address used since 13 Mar 1987 |
Director | 13 Mar 1987 - 22 Dec 2005 |
|
Paul Edward Hansen
Papakura, Auckland,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 24 Dec 2004 |
|
Judith Lenore Black
Whenuapai,
Address used since 13 Mar 1987 |
Director | 13 Mar 1987 - 07 Oct 2003 |
|
Sylvia Ruth Maria Eastwood
Pt Chevalier, Auckland,
Address used since 13 Mar 1987 |
Director | 13 Mar 1987 - 08 Mar 1994 |
| 18 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Copper Crest Village Ltd, Villa 116/52 Condor Drive, Pyes Pa, Tauranga, 3112 | Registered & physical | 04 Jun 2021 - 21 Jun 2022 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 12 Jul 2000 - 04 Jun 2021 |
| 20 Mcdonald St, Morningside, Auckland 3 | Registered | 12 Jul 2000 - 12 Jul 2000 |
| 20 Mcdonald Street, Morningside, Auckland | Physical | 12 Jul 2000 - 12 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Dec 2014 - current |
|
Hobson, Murray Mcalester Individual |
Point Chevalier Auckland 1022 |
04 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, John Gordon Individual |
Morningside Auckland |
29 Mar 2004 - 15 Mar 2011 |
|
Eastwood, John Gordon Individual |
Rings Beach, Rd2 Whitianga 3592 |
29 Mar 2004 - 15 Mar 2011 |
|
Eastwood, John Gordon Individual |
Rings Beach, Rd2 Whitianga 3592 |
29 Mar 2004 - 15 Mar 2011 |
|
Black, Russell Alexander Individual |
Morningside Auckland |
29 Mar 2004 - 15 Mar 2011 |
|
Eastwood, Gael Marion Individual |
Pyes Pah Tauranga 3112 |
29 Mar 2004 - 29 Mar 2004 |
|
Eastwood, John Gordon Individual |
Rings Beach, Rd2 Whitianga 3592 |
29 Mar 2004 - 15 Mar 2011 |
|
Stokes, Amy Individual |
Sandringham Auckland 1025 |
15 Mar 2011 - 09 Dec 2014 |
|
Black, Russell Alexander Individual |
Hobsonville Auckland 0618 |
29 Mar 2004 - 15 Mar 2011 |
|
Eastwood, Gael Marion Individual |
Morningside Auckland |
29 Mar 2004 - 29 Mar 2004 |
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