General information
Efco Limited
Type: NZ Limited Company (Ltd)9429042264460
New Zealand Business Number
5933807
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Efco Limited (NZBN 9429042264460) was launched on 29 Mar 2016. 5 addresess are in use by the company: Ground Floor, Unit B4, 570 Mount Wellington Highway,, Mount Wellington, Auckland, 1062 (type: postal, delivery). 1244 Dominion Road, Mount Roskill, Auckland had been their physical address, up until 24 Jun 2019. Efco Limited used more names, namely: Zifco Finance Limited from 29 Mar 2016 to 04 Apr 2016. 2500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2500000 shares (100% of shares), namely:
Zubaida Naseem Capital Limited (an entity) located at Mount Wellington, Auckland postcode 1062. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued to Efco Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Unit B4, 570 Mount Wellington Highway,, Mount Wellington, Auckland, 1062 | Registered & physical & service | 24 Jun 2019 |
| Ground Floor, Unit B4, 570 Mount Wellington Highway,, Mount Wellington, Auckland, 1062 | Postal & delivery & office | 03 Sep 2019 |
Contact info
64 800 102159
Phone (Phone)
mraza@efco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@efco.co.nz
Email
www.efco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahmood Raza
Rd 3, Warkworth, 0983
Address used since 01 Sep 2019
Orewa, Orewa, 0931
Address used since 06 Apr 2018
Silverdale, Silverdale, 0932
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - current |
|
Waseem Amin Mufti
Glendene, Auckland, 0612
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 22 Nov 2017 |
|
Asjad Amin Mufti
Glendene, Auckland, 0612
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - 22 Nov 2017 |
|
David Gerard O'connell
Rd 1, Howick, 2571
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 03 Mar 2017 |
Addresses
Principal place of activity
| 1244 Dominion Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 1244 Dominion Road, Mount Roskill, Auckland, 1041 | Physical & registered | 20 Apr 2017 - 24 Jun 2019 |
| 6b Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered | 29 Mar 2016 - 20 Apr 2017 |
Financial Data
Financial info
2500000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zubaida Naseem Capital Limited Shareholder NZBN: 9429047413894 Entity (NZ Limited Company) |
Mount Wellington Auckland 1062 |
23 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 Entity |
22 Nov 2017 - 23 May 2019 | |
|
Geneva Financial Services Limited Shareholder NZBN: 9429033626642 Company Number: 1905867 Entity |
29 Mar 2016 - 20 Mar 2017 | |
|
Waseem Amin Mufti Director |
Glendene Auckland 0612 |
20 Mar 2017 - 22 Nov 2017 |
|
Mufti, Asjad Amin Individual |
Glendene Auckland 0612 |
29 Sep 2017 - 22 Nov 2017 |
|
Geneva Financial Services Limited Shareholder NZBN: 9429033626642 Company Number: 1905867 Entity |
29 Mar 2016 - 20 Mar 2017 | |
|
South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 Entity |
Penrose Auckland 1542 |
22 Nov 2017 - 23 May 2019 |
|
Mufti, Waseem Amin Individual |
Glendene Auckland 0612 |
20 Mar 2017 - 22 Nov 2017 |
Ultimate Holding Company
| Effective Date | 22 May 2019 |
| Name | Zubaida Naseem Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7422660 |
| Country of origin | NZ |
| Address |
330 Cowan Bay Road Rd 3 Warkworth 0983 |
Location
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