EFIL - EURO FOREX INVESTMENT LIMITED
New Zealand
07 November 2012
9429030449572
NZD
Business Description
EFIL - EURO FOREX INVESTMENT LIMITED is registered as a business on 07 November 2012, structured as a OVERSEAS NON-ASIC COMPANY (NON_ASIC) with the business reigstration number (NZBN): 9429030449572 issued and govern by the New Zealand Companies Office. The business official address is LEVEL 2, OFFICE 8, 2 WOODWARD ST., WELLINGTON CITY, WELLINGTON, 6011, NEW ZEALAND and is in the industry of K641120: FINANCIAL ASSET BROKING SERVICE. Its default trading currency is New Zealand Dollar (NZD) and it is not known as any other formal names. It is not GST registered, which suggest that EFIL - EURO FOREX INVESTMENT LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on September 2025. The most recent financial account was submitted on 07 October 2013. No business website was provided.
The director(s) of EFIL - EURO FOREX INVESTMENT LIMITED are as follow: Eurofin Finance Limited (appointed person authorised for service on 07 November 2012 and is presently ), Andreas CHRISTODOULOU (appointed director on 07 November 2012 and is presently inactive), David Andrew BYRNE (appointed director on 19 November 2012 and is presently active).
EFIL - EURO FOREX INVESTMENT LIMITED has a complicated shareholding structure. The total number of share(s) issued by EFIL - EURO FOREX INVESTMENT LIMITED is NaN. These shares were allocated in the following proportion: . EFIL - EURO FOREX INVESTMENT LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.
In the past 365 days, EFIL - EURO FOREX INVESTMENT LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due.
EFIL - EURO FOREX INVESTMENT LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
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Latest Report Date
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Legal Name
EFIL - EURO FOREX INVESTMENT LIMITED
Registry Business Number
9429030449572
Official Address
LEVEL 2, OFFICE 8, 2 WOODWARD ST., WELLINGTON CITY, WELLINGTON, 6011, NEW ZEALAND
Date Founded
07 NOVEMBER 2012
Base Currency
NEW ZEALAND DOLLAR (NZD)
Industry Classification
K641120: FINANCIAL ASSET BROKING SERVICE
Governing Agency
Business Website(s)
NOT AVAILABLE
Business Phone Number
NOT AVAILABLE
Entity Structure
OVERSEAS NON-ASIC COMPANY (NON_ASIC)
GST / Sales Tax Status
NOT REGISTERED
Active Appointments
Eurofin Finance Limited (PERSON AUTHORISED FOR SERVICE), David Andrew BYRNE (DIRECTOR)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
INACTIVE (REMOVED)
Frequently Asked
What is the legal name and registration number of EFIL - EURO FOREX INVESTMENT LIMITED? Is it still in business?
"EFIL - EURO FOREX INVESTMENT LIMITED" is the legal full name of the business with the registered number 9429030449572. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EFIL - EURO FOREX INVESTMENT LIMITED?
The credit profile of EFIL - EURO FOREX INVESTMENT LIMITED is assessed with the payment rating of "D", find out more.
When did EFIL - EURO FOREX INVESTMENT LIMITED register as a business?
EFIL - EURO FOREX INVESTMENT LIMITED started business on 07 November 2012.
Where is EFIL - EURO FOREX INVESTMENT LIMITED located?
The address of EFIL - EURO FOREX INVESTMENT LIMITED is in LEVEL 2, OFFICE 8, 2 WOODWARD ST., WELLINGTON CITY, WELLINGTON, 6011, NEW ZEALAND.
What is the base currency of EFIL - EURO FOREX INVESTMENT LIMITED?
The default trading currency of EFIL - EURO FOREX INVESTMENT LIMITED is the New Zealand Dollar (NZD).
Who is EFIL - EURO FOREX INVESTMENT LIMITED governed by?
EFIL - EURO FOREX INVESTMENT LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.
Other businesses in New Zealand
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "EFIL - EURO FOREX INVESTMENT LIMITED". If you find this business dealing with regulated products, please further check that EFIL - EURO FOREX INVESTMENT LIMITED is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.