Efactors Limited, a registered company, was launched on 22 Aug 1991. 9429039068972 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Terence John Frederick Haydon - an active director whose contract began on 22 Aug 1991,
Patricia Frances Haydon - an inactive director whose contract began on 22 Aug 1991 and was terminated on 07 Jul 2010.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Building 2, Level 1, 195 Main Highway, Ellerslie, Auckland (types include: registered, physical).
Efactors Limited had been using 40 Entrican Avenue, Remuera, Auckland 5 as their physical address up to 19 Mar 1998.
Other names used by this company, as we established at BizDb, included: from 02 Apr 1993 to 24 Aug 2000 they were called Insurance Financiers Limited, from 22 May 1992 to 02 Apr 1993 they were called Commercial Rentals & Finance Limited and from 22 Aug 1991 to 22 May 1992 they were called Commercial Finance Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25000 shares (50%).
Previous addresses
Address #1: 40 Entrican Avenue, Remuera, Auckland 5
Physical address used from 19 Mar 1998 to 19 Mar 1998
Address #2: Stanway House, 644 Gt South Road, Penrose, Auckland
Physical address used from 19 Mar 1998 to 21 May 2008
Address #3: 40 Entrican Avenue, Remuera, Auckland 5
Registered address used from 19 Mar 1998 to 21 May 2008
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Haydon, Terence John Frederick |
Remuera Auckland 1050 New Zealand |
22 Aug 1991 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Haydon, Patricia Frances |
Remuera Auckland 1050 New Zealand |
22 Aug 1991 - |
Terence John Frederick Haydon - Director
Appointment date: 22 Aug 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2019
Patricia Frances Haydon - Director (Inactive)
Appointment date: 22 Aug 1991
Termination date: 07 Jul 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Jun 2010
Me2 Limited
195 Main Highway
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