General information

Efn (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429041870198
New Zealand Business Number
5759228
Company Number
Registered
Company Status
L661110 - L661110 Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification codes with description

Efn (New Zealand) Limited (issued an NZBN of 9429041870198) was launched on 27 Jul 2015. 3 addresses are in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: other, registered). 188 Quay Street, Level 18, Pricewaterhousecoopers Tower, Auckland had been their registered address, up to 14 Aug 2017. 3641667 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1001 shares (0.03% of shares). "L661110 Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is the category the ABS issued to Efn (New Zealand) Limited. The Businesscheck database was last updated on 14 Dec 2020.

Current address Type Used since
188 Quay Street, Auckland Central, Auckland, 1010 Other (Address for Records) 02 Aug 2017
8 Tangihua Street, Auckland Central, Auckland, 1010 Physical & registered 14 Aug 2017
188 Quay Street, Auckland Central, Auckland, 1010 Other (Address for Records) 05 Aug 2019
Contact info
64 800 453274
Phone (Phone)
mherlihy@customfleet.co.nz
Email
www.customfleet.co.nz
Website
Directors
Name and Address Role Period
Aaron Patrick Baxter
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Melbourne, Victoria, 3126
Address used since 19 Feb 2016
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Director 19 Feb 2016 - current
Aaron Patrick David Baxter
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Melbourne, Victoria, 3126
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
Damien Berrell
Artarmon, New South Wales, 2064
Address used since 15 May 2018
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Director 15 May 2018 - current
Michelle Margaret Herlihy
Mount Eden, Auckland, 1024
Address used since 20 May 2019
Director 20 May 2019 - current
Damien James Berrell
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Artarmon, New South Wales, 2064
Address used since 15 May 2018
Director 15 May 2018 - 25 Nov 2019
Vito Culmone
Calgary, Ab, T2m 3e6,
Address used since 16 Jul 2018
Director 16 Jul 2018 - 20 Sep 2019
Daniel Jauernig
Toronto, Ontario, M4N 1N2
Address used since 06 Jul 2017
Director 06 Jul 2017 - 19 Jul 2018
Samir Zabaneh
Toronto, Ontario, M4N 1B1
Address used since 06 Jul 2017
Director 06 Jul 2017 - 16 Jul 2018
Mitchel Booth
Pinehill, Auckland, 0632
Address used since 06 Jul 2017
Director 06 Jul 2017 - 27 Jun 2018
Michel Beland
The Blue Mountains, Ontario, L9Y 0S9
Address used since 27 Jul 2015
Director 27 Jul 2015 - 31 Dec 2016
Jim Nikopoulos
Toronto, Ontario, M1N 1B7
Address used since 27 Jul 2015
Director 27 Jul 2015 - 03 Oct 2016
Peter Kensey
Pymble, Nsw, 2073
Address used since 27 Jul 2015
Nsw,
Address used since 01 Jan 1970
Nsw,
Address used since 01 Jan 1970
Director 27 Jul 2015 - 14 Mar 2016
Addresses
Previous address Type Period
188 Quay Street, Level 18, Pricewaterhousecoopers Tower, Auckland, 1010 Registered & physical 12 Feb 2016 - 14 Aug 2017
48 Shortland Street, Auckland, 1010 Physical & registered 27 Jul 2015 - 12 Feb 2016
Financial Data
Financial info
3641667
Total number of Shares
August
Annual return filing month
December
Financial report filing month
03 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1001
Shareholder Name Address Period
Efn (netherlands) Cooperatief U.a.
Other
27 Jul 2015 - current
Shares Allocation #2 Number of Shares: 3640666
Shareholder Name Address Period
Efn (netherlands) Cooperatief U.a.
Other
27 Jul 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Element Fleet Management Corporation
Type Company
Ultimate Holding Company Number 1887371
Country of origin CA
Address 161 Bay Street
Suite 4600, Toronto
Ontario M5J 2S1
Location
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