General information
Efn (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429041870198
New Zealand Business Number
5759228
Company Number
Registered
Company Status
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. 5 addresess are in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: other, records). 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), namely:
Efn (Australia) Pty Limited (an other) located at Parramatta postcode 2150. As far as the second group is concerned, a total of 1 shareholder holds 99.97% of all shares (3640666 shares); it includes
Efn (Australia) Pty Limited (an other) - located at Parramatta. "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 20 Mar 2024.
| 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 & service | 14 Aug 2017 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 05 Aug 2019 |
Contact info
61 466424606
Phone (Phone)
64 800 453274
Phone (Phone)
mherlihy@customfleet.co.nz
Email
zwang@customfleet.com.au
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 |
|
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 |
|
Daniel Malpass
Khandallah, Wellington, 6035
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Christopher Tulloch
Torquay, Vic, 3228
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - 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 - 03 Aug 2022 |
|
Michelle Margaret Herlihy
Mount Eden, Auckland, 1024
Address used since 20 May 2019 |
Director | 20 May 2019 - 29 Sep 2021 |
|
Damien James 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 - 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
April
Annual return filing month
December
Financial report filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Efn (australia) Pty Limited Other (Other) |
Parramatta 2150 |
05 May 2021 - current |
Shares Allocation #2 Number of Shares: 3640666
| Shareholder Name | Address | Period |
|---|---|---|
|
Efn (australia) Pty Limited Other (Other) |
Parramatta 2150 |
05 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Efn (netherlands) Cooperatief U.a. Other |
27 Jul 2015 - 05 May 2021 | |
|
Efn (netherlands) Cooperatief U.a. Other |
27 Jul 2015 - 05 May 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Element Fleet Management Corporation |
| Type | Company |
| Ultimate Holding Company Number | 1887371 |
| Country of origin | CA |
Location
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