General information
Efl Enterprises Limited
Type: NZ Limited Company (Ltd)9429036834150
New Zealand Business Number
1151043
Company Number
Registered
Company Status
Efl Enterprises Limited (issued an NZ business identifier of 9429036834150) was registered on 24 Jul 2001. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 23 Nov 2015. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Hehewerth, Robert Adriaan (an individual) located at Clevedon postcode 2582. The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 23 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Adriaan Hehewerth
Clevedon, 2582
Address used since 26 Jan 2023
Rd 1, Kaukapakapa, 0871
Address used since 30 Mar 2017
Bombay, 2675
Address used since 29 Mar 2018 |
Director | 24 Jul 2001 - current |
|
Carola Maria Hehewerth
Rd 1, Kaukapakapa, 0871
Address used since 30 Mar 2017
Bombay, 2675
Address used since 29 Mar 2018 |
Director | 16 Dec 2008 - 27 Oct 2022 |
|
Dale Lewis Gutry
Kawakawa Bay,
Address used since 09 Mar 2007 |
Director | 24 Jul 2001 - 16 Dec 2008 |
|
Josef Theodorus Van Dijk
R D 2, Pukekohe,
Address used since 24 Jul 2001 |
Director | 24 Jul 2001 - 01 Apr 2007 |
|
Robert John Van Tiel
R D 2, Drury,
Address used since 24 Jul 2001 |
Director | 24 Jul 2001 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 08 Apr 2014 - 23 Nov 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 23 Apr 2008 - 08 Apr 2014 |
| 37 Elliott Street, Papakura | Physical & registered | 24 Jul 2001 - 23 Apr 2008 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hehewerth, Robert Adriaan Individual |
Clevedon 2582 |
03 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hehewerth, Carola Maria Individual |
Rd 1 Kaukapakapa 0871 |
16 Dec 2008 - 23 Jan 2023 |
|
Gutry, Dale Lewis Individual |
Kawakawa Bay |
24 Jul 2001 - 11 Apr 2007 |
|
Eco Foods Limited Shareholder NZBN: 9429038239205 Company Number: 825965 Entity |
24 Jul 2001 - 03 Apr 2007 | |
|
Eco Foods Limited Shareholder NZBN: 9429038239205 Company Number: 825965 Entity |
24 Jul 2001 - 03 Apr 2007 |
Location
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Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |