Efactors Limited
Type: NZ Limited Company (Ltd)Efactors Limited (issued an NZBN of 9429039068972) was incorporated on 22 Aug 1991. 4 addresses are currently in use by the company: Building 2, Level 1, 195 Main Highway, Ellerslie, Auckland (type: registered, physical). 40 Entrican Avenue, Remuera, Auckland 5 had been their physical address, up to 19 Mar 1998. Efactors Limited used other names, namely: Insurance Financiers Limited from 02 Apr 1993 to 24 Aug 2000, Commercial Rentals & Finance Limited (22 May 1992 to 02 Apr 1993) and Commercial Finance Limited (22 Aug 1991 - 22 May 1992). 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
Haydon, Terence John Frederick (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Haydon, Patricia Frances (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, Level 1, 195 Main Highway, Ellerslie, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 May 2008 |
| Building 2, Level 1, 195 Main Highway, Ellerslie, Auckland | Registered & physical & service | 21 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence John Frederick Haydon
Remuera, Auckland, 1050
Address used since 08 Jun 2011
Remuera, Auckland, 1050
Address used since 19 Jun 2019 |
Director | 22 Aug 1991 - current |
|
Patricia Frances Haydon
Ellerslie, Auckland, 1051
Address used since 16 Jun 2010 |
Director | 22 Aug 1991 - 07 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 40 Entrican Avenue, Remuera, Auckland 5 | Physical | 19 Mar 1998 - 19 Mar 1998 |
| Stanway House, 644 Gt South Road, Penrose, Auckland | Physical | 19 Mar 1998 - 21 May 2008 |
| 40 Entrican Avenue, Remuera, Auckland 5 | Registered | 19 Mar 1998 - 21 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydon, Terence John Frederick Individual |
Remuera Auckland 1050 |
22 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydon, Patricia Frances Individual |
Remuera Auckland 1050 |
22 Aug 1991 - current |
 |
Me2 Limited 195 Main Highway |
|
Haydon 2 Limited Building 2 Level 1 |
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Bruce Scott Stevens Trustee Company 2010 Limited Level 1,building 4 |
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Bruce Scott Stevens Trustee Company 2009 Limited Level 1 Building 4 |
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Bruce Scott Stevens Trustee Company (no 1) Limited Level 1 Building 4 |
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Bruce Scott Stevens Trustee Company 2008 Limited Level 1 Building 4 |