General information
Efix Limited
Type: NZ Limited Company (Ltd)9429036712496
New Zealand Business Number
1172989
Company Number
Registered
Company Status
Efix Limited (issued a New Zealand Business Number of 9429036712496) was started on 09 Nov 2001. 2 addresses are in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their registered address, until 06 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Blackmore Investments Limited (an entity) located at Avondale, Auckland postcode 1026. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 06 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Blackmore
Orakei, Auckland, 2012
Address used since 01 Oct 2023
Bucklands Beach, Auckland, 2012
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - current |
|
Paul Blackmore
Orakei, Auckland, 2012
Address used since 01 Oct 2023
Bucklands Beach, Auckland, 2012
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 10 Sep 2010 - 06 Oct 2020 |
| Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland | Registered & physical | 05 Jul 2006 - 10 Sep 2010 |
| C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland | Physical & registered | 07 May 2003 - 05 Jul 2006 |
| 64 Lunn Ave, Mt Wellington, Auckland | Physical & registered | 09 Nov 2001 - 07 May 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore Investments Limited Shareholder NZBN: 9429037152543 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
09 Nov 2001 - current |
Location
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|
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