Ephraim Global Investments Limited
Type: NZ Limited Company (Ltd)Ephraim Global Investments Limited (NZBN 9429041417140) was registered on 29 Sep 2014. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). Ephraim Global Investments Limited used more aliases, namely: Wairau Road No 157 Limited from 17 Sep 2014 to 24 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Ephraim Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bonham, Jason (a director) - located at Herne Bay, Auckland. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Ephraim Global Investments Limited. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 29 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Bonham
Herne Bay, Auckland, 1022
Address used since 24 May 2018
Browns Bay, Auckland, 0630
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Nigel Charles Goddard
Rd 2, Mangawhai, 0573
Address used since 24 May 2018
Browns Bay, Auckland, 0630
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 08 Feb 2019 |
|
Lianne Goddard
Rd 2, Kaiwaka, 0573
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 08 Feb 2019 |
|
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 25 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ephraim Trustee Limited Shareholder NZBN: 9429041423738 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonham, Jason Director |
Herne Bay Auckland 1022 |
16 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ephraim Trustee Limited Shareholder NZBN: 9429041423738 Company Number: 5470381 Entity |
Takapuna Auckland 0622 |
24 Jun 2015 - 16 Nov 2021 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071 |
29 Sep 2014 - 24 Jun 2015 |
|
Ephraim Trustee Limited Shareholder NZBN: 9429041423738 Company Number: 5470381 Entity |
Takapuna Auckland 0622 |
24 Jun 2015 - 16 Nov 2021 |
|
Ephraim Trustee Limited Shareholder NZBN: 9429041423738 Company Number: 5470381 Entity |
Takapuna Auckland 0622 |
24 Jun 2015 - 16 Nov 2021 |
|
Goddard, Lianne Individual |
Rd 2 Kaiwaka 0573 |
24 Jun 2015 - 14 Feb 2019 |
|
Goddard, Nigel Individual |
Rd 2 Mangawhai 0573 |
24 Jun 2015 - 14 Feb 2019 |
|
Robert Gordon Foster Director |
Mission Bay Auckland 1071 |
29 Sep 2014 - 24 Jun 2015 |
 |
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