Efficient Energy International Limited
Type: NZ Limited Company (Ltd)Efficient Energy International Limited (issued a business number of 9429042096979) was incorporated on 03 Dec 2015. 5 addresess are currently in use by the company: 38A Hillview Road, Waihi Beach, 3611 (type: registered, physical). 13A Hanlon Crescent, Narrow Neck, Auckland had been their registered address, until 02 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67% of shares), namely:
Dotterel Investments Limited (an entity) located at Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Tromop, Robert Wilfred (an individual) - located at Berhampore, Wellington. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Efficient Energy International Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38a Hillview Road, Waihi Beach, 3611 | Postal & office & delivery | 24 Nov 2020 |
| 38a Hillview Road, Waihi Beach, 3611 | Registered & physical & service | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Terrance Patrick Murray
Snells Beach, Snells Beach, 0920
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
|
Robert Wilfred Tromop
Berhampore, Wellington, 6023
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
| 38a Hillview Road , Waihi Beach , 3611 |
| Previous address | Type | Period |
|---|---|---|
| 13a Hanlon Crescent, Narrow Neck, Auckland, 0624 | Registered & physical | 03 Dec 2015 - 02 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dotterel Investments Limited Shareholder NZBN: 9429042095347 Entity (NZ Limited Company) |
Waihi Beach 3611 |
04 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tromop, Robert Wilfred Individual |
Berhampore Wellington 6023 |
28 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Terrance Patrick Director |
Snells Beach Snells Beach 0920 |
03 Dec 2015 - 28 Mar 2019 |
Ultimate Holding Company
| Effective Date | 23 Nov 2020 |
| Name | Dotterel Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5859730 |
| Country of origin | NZ |
| Address |
13a Hanlon Crescent Narrow Neck Auckland 0624 |
 |
Fairwinds Investments Limited 11a Hanlon Crescent |
|
Mcclure Investments Limited 1/15 Hanlon Crescent |
|
Summer Limited 1/15 Hanlon Crescent |
|
Jpartner Systems Limited 21 Hanlon Crescent |
|
Devonport Community Workshop 17 Hanlon Crescent |
|
Grokit New Zealand Limited 16 Hanlon Crescent |
|
Nw Advisory Limited 13 Niccol Avenue |
|
Piper Property Auckland Limited 4 Hemi Street |
|
Carnival Costumes Limited 10 Hemi Street |
|
Lakebrook Limited 60c Aramoana Avenue |
|
Stone Consulting Limited 73 Ngataringa Road |
|
Aspiring Strategy Limited 14 Empire Road |