General information

Effacy It Services Limited

Type: NZ Limited Company (Ltd)
9429036522323
New Zealand Business Number
1206085
Company Number
Registered
Company Status

Effacy It Services Limited (NZBN 9429036522323) was incorporated on 22 May 2002. 2 addresses are currently in use by the company: 28 Mahina Road, Mahina Bay, Lower Hutt, 5013 (type: registered, physical). Level 4, 12 Johnstone Street, Wellington had been their registered address, up to 01 May 2009. Effacy It Services Limited used other names, namely: Excibir Limited from 22 May 2002 to 09 Feb 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Buckley, Jeremy (an individual) located at Mahina Bay, Lower Hutt postcode 5012. The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
28 Mahina Road, Mahina Bay, Lower Hutt, 5013 Registered & physical & service 01 May 2009
Directors
Name and Address Role Period
Jeremy Buckley
Mahina Bay, Lower Hutt, 5013
Address used since 11 Jul 2005
Director 22 May 2002 - current
Addresses
Principal place of activity
28 Mahina Road , Mahina Bay , Lower Hutt , 5013
Previous address Type Period
Level 4, 12 Johnstone Street, Wellington Registered 03 Jun 2005 - 01 May 2009
Level 4, 12 Johnstone Street, Wellington Physical 03 Jun 2005 - 03 Jun 2005
Level 7, 107 Custom House Quay, Wellington Physical 03 Jun 2005 - 01 May 2009
Po Box 24-356, Wellington Physical 05 Nov 2002 - 03 Jun 2005
Level 7, 107 Custom House Quay, Wellington Registered 05 Nov 2002 - 03 Jun 2005
1/20 Thopson Street, Wellington Registered & physical 22 May 2002 - 05 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Buckley, Jeremy
Individual
Mahina Bay
Lower Hutt
5012
11 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Buckley, Christina
Individual
Mahina Bay
Lower Hutt, 5013
22 May 2010 - 02 Jul 2014
Eluminet Holdings Limited
Shareholder NZBN: 9429037379292
Company Number: 1012536
Entity
22 May 2002 - 27 Jun 2010
Eluminet Holdings Limited
Shareholder NZBN: 9429037379292
Company Number: 1012536
Entity
22 May 2002 - 27 Jun 2010
Location
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