Efu Investment Limited
Type: NZ Limited Company (Ltd)Efu Investment Limited (New Zealand Business Number 9429032551358) was launched on 07 Oct 2008. 1 address is in use by the company: 8/143 Quay Street, Auckland, 1010 (type: registered, physical). Unit 26, Shed 22, Princes Wharf, 147 Quay Street, Auckland had been their physical address, until 03 Oct 2016. 891287 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 663411 shares (74.43% of shares), namely:
Hideaki Fukutake (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25.57% of all shares (exactly 227876 shares); it includes
Reiko Fukutake (an individual) - located at Princes Wharf, 143 Quay Street, Auckland. Our data was updated on 04 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 8/143 Quay Street, Auckland, 1010 | Registered & physical | 03 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Soichiro Fukutake
Princes Wharf, 143 Quay Street, Auckland, 1010
Address used since 01 Oct 2012 |
Director | 07 Oct 2008 - current |
|
Michio Shimozuma
Soja-shi, Okayama, Japan, 719-1113,
Address used since 07 Oct 2008 |
Director | 07 Oct 2008 - current |
|
Reiko Fukutake
Princes Wharf, 143 Quay Street, Auckland, 1010
Address used since 01 Oct 2012 |
Director | 07 Oct 2008 - current |
|
Shimpei Katayama
Setagaya-ku, Tokyo, Japan, 156-0044,
Address used since 07 Oct 2008 |
Director | 07 Oct 2008 - current |
|
Hideaki Fukutake
St Heliers, Auckland, 1071
Address used since 08 Jun 2011
St Heliers, Auckland, 1071
Address used since 13 Sep 2017 |
Director | 10 Feb 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 26, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 | Physical & registered | 09 Oct 2012 - 03 Oct 2016 |
| Unit 26, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Registered & physical | 20 Jun 2011 - 09 Oct 2012 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 28 Jan 2010 - 20 Jun 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 07 Oct 2008 - 28 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hideaki Fukutake Director |
St Heliers Auckland 1071 |
01 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reiko Fukutake Individual |
Princes Wharf, 143 Quay Street Auckland 1010 |
21 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soichiro Fukutake Individual |
Princes Wharf, 143 Quay Street Auckland 1010 |
07 Oct 2008 - 01 Mar 2017 |
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Totalhealthdentistry Limited 17/143 Quay Street |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |