Efinity Group Limited, a registered company, was started on 10 May 2000. 9429037281083 is the New Zealand Business Number it was issued. "Web hosting" (business classification J592150) is how the company is classified. The company has been run by 2 directors: Kevin John Best - an active director whose contract started on 10 May 2000,
Sanjeeva Cedric Fernando - an active director whose contract started on 11 Apr 2006.
Last updated on 23 Mar 2024, our data contains detailed information about 4 addresses this company registered, specifically: 2 Devon Street East, New Plymouth, 4310 (registered address),
2 Devon Street East, New Plymouth, 4310 (physical address),
2 Devon Street East, New Plymouth, 4310 (service address),
2 Devon Street East, New Plymouth, New Plymouth, 4310 (office address) among others.
Efinity Group Limited had been using 100 Liardet Street, New Plymouth as their physical address up until 07 May 2020.
A single entity controls all company shares (exactly 2177 shares) - Trackitportal Holdings Limited - located at 4310, Strandon, New Plymouth.
Other active addresses
Address #4: 2 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical & service address used from 07 May 2020
Principal place of activity
2 Devon Street East, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 100 Liardet Street, New Plymouth New Zealand
Physical & registered address used from 10 Sep 2009 to 07 May 2020
Address #2: Govett Quilliam, 1 Dawson Street, New Plymouth
Physical & registered address used from 10 May 2000 to 10 Sep 2009
Basic Financial info
Total number of Shares: 2177
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2177 | |||
Entity (NZ Limited Company) | Trackitportal Holdings Limited Shareholder NZBN: 9429046664853 |
Strandon New Plymouth 4312 New Zealand |
10 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dingle, Ross |
New Plymouth 4310 New Zealand |
10 Apr 2017 - 10 Apr 2019 |
Individual | Best, Kevin John |
Whalers Gate New Plymouth 4310 New Zealand |
10 May 2000 - 10 Apr 2019 |
Entity | Bihisello Limited Shareholder NZBN: 9429031585811 Company Number: 2451056 |
New Plymouth New Zealand |
10 Apr 2017 - 10 Apr 2019 |
Individual | Best, Kevin John |
Whalers Gate New Plymouth 4310 New Zealand |
10 May 2000 - 10 Apr 2019 |
Individual | Coleman, Timothy Robert |
New Plymouth 4310 New Zealand |
14 Oct 2015 - 10 Apr 2019 |
Individual | Zumbuhl, Francis |
Palmyra Perth 6157 Australia |
10 Apr 2017 - 10 Apr 2019 |
Individual | Fernando, Tracey Jane |
Brooklands New Plymouth 4310 New Zealand |
07 Jun 2006 - 10 Apr 2019 |
Individual | Ekadharmawan, Christian Harsana |
New Plymouth 4310 New Zealand |
10 Apr 2017 - 10 Apr 2019 |
Other | Benka Trust |
Brooklands New Plymouth 4310 New Zealand |
07 Jun 2006 - 10 Apr 2019 |
Entity | Bihisello Limited Shareholder NZBN: 9429031585811 Company Number: 2451056 |
New Plymouth New Zealand |
10 Apr 2017 - 10 Apr 2019 |
Individual | Fernando, Sanjeeva Cedric |
Brooklands New Plymouth 4310 New Zealand |
07 Jun 2006 - 10 Apr 2019 |
Individual | Best, Davina Janice |
Whalers Gate New Plymouth 4310 New Zealand |
14 Oct 2015 - 10 Apr 2019 |
Individual | Dingle, Jane |
Lynmouth New Plymouth 4310 New Zealand |
01 Jun 2017 - 10 Apr 2019 |
Individual | Sole, Adrian |
Bell Block New Plymouth 4312 New Zealand |
10 Apr 2017 - 10 Apr 2019 |
Ultimate Holding Company
Kevin John Best - Director
Appointment date: 10 May 2000
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 26 Apr 2016
Sanjeeva Cedric Fernando - Director
Appointment date: 11 Apr 2006
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Feb 2023
Address: Vogletown, New Plymouth, 4310 New Zealand
Address used since 26 Apr 2016
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