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Efinity Group Limited

Type: NZ Limited Company (Ltd)
9429037281083
NZBN
1031544
Company Number
Registered
Company Status
076102988
GST Number
No Abn Number
Australian Business Number
J592150
Industry classification code
Web Hosting
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
Po Box 5025
44
New Plymouth 4310
New Zealand
Invoice address used since 09 Apr 2019
Po Box 5025
New Plymouth 4310
New Zealand
Postal address used since 09 Apr 2019
2 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 29 Apr 2020

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.

Addresses

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

Contact info
64 06 7591001
09 Apr 2019 Phone
Info@efinity.co.nz
09 Apr 2019 Email
www.efinity.co.nz
09 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 2177
Entity (NZ Limited Company) Trackitportal Holdings Limited
Shareholder NZBN: 9429046664853
Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dingle, Ross New Plymouth
4310
New Zealand
Individual Best, Kevin John Whalers Gate
New Plymouth
4310
New Zealand
Entity Bihisello Limited
Shareholder NZBN: 9429031585811
Company Number: 2451056
New Plymouth

New Zealand
Individual Best, Kevin John Whalers Gate
New Plymouth
4310
New Zealand
Individual Coleman, Timothy Robert New Plymouth
4310
New Zealand
Individual Zumbuhl, Francis Palmyra
Perth
6157
Australia
Individual Fernando, Tracey Jane Brooklands
New Plymouth
4310
New Zealand
Individual Ekadharmawan, Christian Harsana New Plymouth
4310
New Zealand
Other Benka Trust Brooklands
New Plymouth
4310
New Zealand
Entity Bihisello Limited
Shareholder NZBN: 9429031585811
Company Number: 2451056
New Plymouth

New Zealand
Individual Fernando, Sanjeeva Cedric Brooklands
New Plymouth
4310
New Zealand
Individual Best, Davina Janice Whalers Gate
New Plymouth
4310
New Zealand
Individual Dingle, Jane Lynmouth
New Plymouth
4310
New Zealand
Individual Sole, Adrian Bell Block
New Plymouth
4312
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
Trackitportal Holdings Limited
Name
Ltd
Type
6768993
Ultimate Holding Company Number
NZ
Country of origin
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Address
Directors

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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