Efg20 Limited was started on 25 Aug 2016 and issued an NZ business number of 9429042536079. The registered LTD company has been run by 11 directors: David Baker - an active director whose contract started on 01 Sep 2016,
Yuet Ling Chan - an active director whose contract started on 01 Mar 2020,
Yuetling Chan - an active director whose contract started on 01 Mar 2020,
Yanbin Yang - an inactive director whose contract started on 01 Dec 2016 and was terminated on 01 Sep 2020,
David James Alan Baker - an inactive director whose contract started on 01 Sep 2016 and was terminated on 17 Mar 2020.
As stated in our database (last updated on 20 Apr 2024), the company filed 1 address: 42 High Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up to 24 May 2021, Efg20 Limited had been using 42C High Street, Auckland Central, Auckland as their registered address.
BizDb identified old names used by the company: from 25 Aug 2016 to 14 May 2021 they were called Cafe Bbq Duck Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chan, Yuetling (an individual) located at Auckland Central, Auckland postcode 1010. Efg20 Limited has been categorised as "Cafe operation" (business classification H451110).
Previous addresses
Address: 42c High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Oct 2020 to 24 May 2021
Address: 42c High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Nov 2019 to 02 Oct 2020
Address: 18a Kimberley Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 25 Aug 2016 to 27 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chan, Yuetling |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Yanbin |
Epsom Auckland 1023 New Zealand |
25 Aug 2016 - 12 Oct 2016 |
| Director | Yang, Yanbin |
Epsom Auckland 1023 New Zealand |
03 Jun 2020 - 18 Sep 2020 |
| Individual | Young, Bing |
Epsom Auckland 1023 New Zealand |
12 Oct 2016 - 09 Nov 2016 |
| Individual | Baker, David |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - 03 Jun 2020 |
| Director | Yanbin Yang |
Epsom Auckland 1023 New Zealand |
25 Aug 2016 - 12 Oct 2016 |
| Individual | Young, Angelina |
Epsom Auckland 1023 New Zealand |
09 Nov 2016 - 15 Dec 2016 |
David Baker - Director
Appointment date: 01 Sep 2016
Address: Auckland, 1024 New Zealand
Address used since 01 Sep 2016
Yuet Ling Chan - Director
Appointment date: 01 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2020
Yuetling Chan - Director
Appointment date: 01 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2020
Yanbin Yang - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jun 2020
David James Alan Baker - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 17 Mar 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 20 Aug 2019
Benjamin Young - Director (Inactive)
Appointment date: 26 Jul 2019
Termination date: 10 Mar 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 26 Jul 2019
Kim Seng Young - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 27 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2016
Bing Young - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 09 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2016
Yanbin Yang - Director (Inactive)
Appointment date: 25 Aug 2016
Termination date: 01 Dec 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2016
Yanbin Yang - Director (Inactive)
Appointment date: 25 Aug 2016
Termination date: 01 Dec 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2016
Bing Young - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 01 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Oct 2016
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