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Ephraim Property Group Limited

Type: NZ Limited Company (Ltd)
9429046281791
NZBN
6373032
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
Bdo Tower, Level 10, 19-21 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 21 Aug 2017
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2024

Ephraim Property Group Limited, a registered company, was registered on 21 Aug 2017. 9429046281791 is the NZBN it was issued. "Furniture retailing" (business classification G421150) is how the company was categorised. The company has been supervised by 2 directors: Jason James Bonham - an active director whose contract started on 21 Aug 2017,
Julia Kathryn Barnes - an inactive director whose contract started on 21 Aug 2017 and was terminated on 05 Apr 2018.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: registered, service).
Past names for this company, as we found at BizDb, included: from 03 Aug 2017 to 29 Apr 2020 they were called B and B Media Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bonham, Jason James Herne Bay
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Ephraim Trustee Limited
Shareholder NZBN: 9429041423738
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Julia Kathryn Eden Terrace
Auckland
1021
New Zealand
Director Julia Kathryn Barnes Eden Terrace
Auckland
1021
New Zealand
Directors

Jason James Bonham - Director

Appointment date: 21 Aug 2017

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 21 Aug 2017


Julia Kathryn Barnes - Director (Inactive)

Appointment date: 21 Aug 2017

Termination date: 05 Apr 2018

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 21 Aug 2017

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Wtp New Zealand Holdings Limited
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