General information
Ephraim Holdings Limited
Type: NZ Limited Company (Ltd)9429042157489
New Zealand Business Number
5879010
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013210 - Kiwifruit Growing
Industry classification codes with description
Ephraim Holdings Limited (issued a New Zealand Business Number of 9429042157489) was registered on 27 Jan 2016. 2 addresses are in use by the company: 414 Youngson Road, Rd 7, Whakamarama, 3179 (type: registered, physical). 44 Links View Drive, Omokoroa, Omokoroa had been their registered address, up to 30 Sep 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Wallis, Julie (an individual) located at Omokoroa, Tauranga postcode 3114. "Kiwifruit growing" (ANZSIC A013210) is the classification the Australian Bureau of Statistics issued Ephraim Holdings Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 414 Youngson Road, Rd 7, Whakamarama, 3179 | Registered & physical & service | 30 Sep 2021 |
Contact info
64 21 2106030
Phone (Phone)
janetan.ca@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Douglas Wallis
Omokoroa, Omokoroa, 3114
Address used since 16 Oct 2023
Rd 7, Whakamarama, 3179
Address used since 22 Sep 2021
Omokoroa, Omokoroa, 3114
Address used since 24 Oct 2019
Rd 1, Raglan, 3295
Address used since 02 Aug 2016
Rd 7, Whakamarama, 3179
Address used since 29 Aug 2017 |
Director | 27 Jan 2016 - current |
|
Julie Wallis
Omokoroa, Omokoroa, 3114
Address used since 16 Oct 2023
Rd 7, Whakamarama, 3179
Address used since 22 Sep 2021
Rd 1, Raglan, 3295
Address used since 02 Aug 2016
Rd 7, Whakamarama, 3179
Address used since 29 Aug 2017
Omokoroa, Omokoroa, 3114
Address used since 24 Oct 2019 |
Director | 27 Jan 2016 - current |
Addresses
Principal place of activity
| 484 Okete Road , Rd 1 , Raglan , 3295 |
| Previous address | Type | Period |
|---|---|---|
| 44 Links View Drive, Omokoroa, Omokoroa, 3114 | Registered & physical | 04 Nov 2019 - 30 Sep 2021 |
| 414 Youngson Road, Rd 7, Whakamarama, 3179 | Physical & registered | 06 Sep 2017 - 04 Nov 2019 |
| 484b Okete Road, Rd 1, Raglan, 3295 | Physical & registered | 10 Aug 2016 - 06 Sep 2017 |
| 37 Bridle Creek Road, Rd 1, Raglan, 3295 | Registered & physical | 27 Jan 2016 - 10 Aug 2016 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Julie Individual |
Omokoroa Tauranga 3114 |
27 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Michael Douglas Individual |
Omokoroa Tauranga 3114 |
27 Jan 2016 - 12 Feb 2024 |
Location
Companies nearby
 |
Msj (2016) Limited 429 Youngson Road |
|
A R H Developments Limited 434 Youngson Road |
|
Md Bell Trading Limited 421 Youngson Road |
|
Lots Of Lifestyle Limited 401c Youngson Road |
|
Locavista Limited 252 Whakamarama Road |
|
Bkg Trading Limited 257h Whakamarama Road |
Similar companies
|
Harbourside Solutions Limited 2 Sinclair Road |
|
Aj & El Bourke Limited 307 Wainui South Road |
|
New Zealand China Fruit Company Limited 37a Newnham Road |
|
Holmes Landing Limited 88b Pahoia Road |
|
Kaimana Horticulture Limited 28 Waikaraka Drive West |
|
Furry Fruit Holdings Limited 112 Te Puna Road |