General information
Ephelia NZ Ps Limited
Type: NZ Limited Company (Ltd)9429045870071
New Zealand Business Number
6191487
Company Number
Registered
Company Status
K641915 - Financial Service Nec
M696205 - Business Consultant Service
Industry classification codes with description
Ephelia Nz Ps Limited (issued a New Zealand Business Number of 9429045870071) was incorporated on 12 Dec 2016. 8 addresess are in use by the company: Willbank House, 57 Willis Street, Wellington Central, Wellington, 6011 (type: postal, office). Level 1 Findex House, 57 Willis Street, Wellington Central, Wellington had been their registered address, up to 07 Oct 2020. Ephelia Nz Ps Limited used more aliases, namely: Jfdi Limited from 08 Dec 2016 to 08 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Ephelia Nz Ps Limited. Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & service & registered | 07 Oct 2020 |
| Stanbeth House, 26 Customs Street East, Auckland Central, Auckland, 1010 | Postal & office & delivery | 02 Nov 2022 |
| Willbank House, 57 Willis Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 04 Dec 2023 |
Contact info
64 21 457692
Phone (Phone)
dyconsulting@me.com
Email
d.yates@quidglobal.com
Email
a.couch@quidglobal.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://quidglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Franco Mignemi
Vico Morcote, CH-6921
Address used since 01 Nov 2020 |
Director | 01 Dec 2019 - current |
|
Andrew David Couch
Cockle Bay, Auckland, 2014
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
David Anthony Yates
Devonport, Auckland, 0624
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 10 Jun 2021 |
|
Jennifer Lynn Myers
Rd 3, Hamilton, 3283
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 18 Sep 2019 |
Addresses
Principal place of activity
| Stanbeth House, 26 Customs Street East , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Findex House, 57 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 03 Sep 2020 - 07 Oct 2020 |
| 12 Mozeley Avenue, Devonport, Auckland, 0624 | Physical & registered | 12 Dec 2016 - 03 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vigh29 Other (Other) |
06 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, David Anthony Individual |
Devonport Auckland 0624 |
12 Dec 2016 - 05 Feb 2020 |
|
Mignemi, Franco Director |
05 Feb 2020 - 06 Sep 2020 | |
|
David Anthony Yates Director |
Devonport Auckland 0624 |
12 Dec 2016 - 05 Feb 2020 |
|
David Anthony Yates Director |
Devonport Auckland 0624 |
12 Dec 2016 - 05 Feb 2020 |
|
Myers, Jennifer Lynn Individual |
Rd 3 Hamilton 3283 |
12 Dec 2016 - 18 Sep 2019 |
Ultimate Holding Company
| Effective Date | 10 Apr 2022 |
| Name | Quid Ecosystem Group Ltd |
| Type | Limited Liability |
| Ultimate Holding Company Number | 12545971 |
| Country of origin | GB |
Location
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