General information
Efinity Group Limited
Type: NZ Limited Company (Ltd)9429037281083
New Zealand Business Number
1031544
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
076102988
GST Number
J592150 - Web Hosting
M700050 - Development Of Customised Computer Software Nec
M700040 - Internet Web Site Design Service
Industry classification codes with description
Efinity Group Limited (issued an NZ business identifier of 9429037281083) was incorporated on 10 May 2000. 6 addresess are in use by the company: 2 Devon Street East, New Plymouth, 4310 (type: registered, physical). 100 Liardet Street, New Plymouth had been their physical address, up until 07 May 2020. 2177 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2177 shares (100 per cent of shares), namely:
Trackitportal Holdings Limited (an entity) located at Strandon, New Plymouth postcode 4312. "Web hosting" (business classification J592150) is the category the ABS issued Efinity Group Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5025, 44, New Plymouth, 4310 | Invoice | 09 Apr 2019 |
| Po Box 5025, New Plymouth, 4310 | Postal | 09 Apr 2019 |
| 2 Devon Street East, New Plymouth, New Plymouth, 4310 | Office & delivery | 29 Apr 2020 |
| 2 Devon Street East, New Plymouth, 4310 | Registered & physical & service | 07 May 2020 |
Contact info
64 06 7591001
Phone (Phone)
Info@efinity.co.nz
Email
www.efinity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Best
Whalers Gate, New Plymouth, 4310
Address used since 26 Apr 2016 |
Director | 10 May 2000 - current |
|
Sanjeeva Cedric Fernando
Merrilands, New Plymouth, 4312
Address used since 01 Feb 2023
Vogletown, New Plymouth, 4310
Address used since 26 Apr 2016 |
Director | 11 Apr 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Devon Street East, New Plymouth, 4310 | Registered & physical & service | 07 May 2020 |
Principal place of activity
| 2 Devon Street East , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 100 Liardet Street, New Plymouth | Physical & registered | 10 Sep 2009 - 07 May 2020 |
| Govett Quilliam, 1 Dawson Street, New Plymouth | Physical & registered | 10 May 2000 - 10 Sep 2009 |
Financial Data
Financial info
2177
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2177
| Shareholder Name | Address | Period |
|---|---|---|
|
Trackitportal Holdings Limited Shareholder NZBN: 9429046664853 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
10 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dingle, Ross Individual |
New Plymouth 4310 |
10 Apr 2017 - 10 Apr 2019 |
|
Best, Kevin John Individual |
Whalers Gate New Plymouth 4310 |
10 May 2000 - 10 Apr 2019 |
|
Bihisello Limited Shareholder NZBN: 9429031585811 Company Number: 2451056 Entity |
New Plymouth |
10 Apr 2017 - 10 Apr 2019 |
|
Best, Kevin John Individual |
Whalers Gate New Plymouth 4310 |
10 May 2000 - 10 Apr 2019 |
|
Coleman, Timothy Robert Individual |
New Plymouth 4310 |
14 Oct 2015 - 10 Apr 2019 |
|
Zumbuhl, Francis Individual |
Palmyra Perth 6157 |
10 Apr 2017 - 10 Apr 2019 |
|
Fernando, Tracey Jane Individual |
Brooklands New Plymouth 4310 |
07 Jun 2006 - 10 Apr 2019 |
|
Ekadharmawan, Christian Harsana Individual |
New Plymouth 4310 |
10 Apr 2017 - 10 Apr 2019 |
|
Benka Trust Other |
Brooklands New Plymouth 4310 |
07 Jun 2006 - 10 Apr 2019 |
|
Bihisello Limited Shareholder NZBN: 9429031585811 Company Number: 2451056 Entity |
New Plymouth |
10 Apr 2017 - 10 Apr 2019 |
|
Fernando, Sanjeeva Cedric Individual |
Brooklands New Plymouth 4310 |
07 Jun 2006 - 10 Apr 2019 |
|
Best, Davina Janice Individual |
Whalers Gate New Plymouth 4310 |
14 Oct 2015 - 10 Apr 2019 |
|
Dingle, Jane Individual |
Lynmouth New Plymouth 4310 |
01 Jun 2017 - 10 Apr 2019 |
|
Sole, Adrian Individual |
Bell Block New Plymouth 4312 |
10 Apr 2017 - 10 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Trackitportal Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6768993 |
| Country of origin | NZ |
| Address |
369 Devon Street East Strandon New Plymouth 4312 |
Location
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|
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|
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|
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|
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