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Eftpos Specialists (nelson) Limited

Type: NZ Limited Company (Ltd)
9429030836976
NZBN
3694816
Company Number
Registered
Company Status
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
Business Support House
205 Castle Street
Dunedin 9054
New Zealand
Physical & registered & service address used since 11 Jun 2014

Eftpos Specialists (Nelson) Limited, a registered company, was launched on 22 Dec 2011. 9429030836976 is the number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is how the company is classified. This company has been run by 5 directors: Anthony Micheal Guy - an active director whose contract started on 22 Dec 2011,
Richard Alan Guy - an active director whose contract started on 12 Mar 2012,
Helen Michelle Guy - an active director whose contract started on 21 Mar 2013,
Lindsay John Brown - an inactive director whose contract started on 12 Mar 2012 and was terminated on 17 Dec 2014,
Paul Wickham - an inactive director whose contract started on 12 Mar 2012 and was terminated on 01 Jan 2013.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Business Support House, 205 Castle Street, Dunedin, 9054 (types include: physical, registered).
Eftpos Specialists (Nelson) Limited had been using Level 2, Consultancy House, 7 Bond Street, Dunedin as their registered address up to 11 Jun 2014.
More names for this company, as we established at BizDb, included: from 22 Dec 2011 to 21 Feb 2012 they were named Pre-Nelson Limited.
A single entity owns all company shares (exactly 270000 shares) - Technology Holdings Limited - located at 9054, 205 Castle Street, Dunedin.

Addresses

Previous address

Address: Level 2, Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Dec 2011 to 11 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 270000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 270000
Entity (NZ Limited Company) Technology Holdings Limited
Shareholder NZBN: 9429037270988
205 Castle Street
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Technology Holdings Limited
Name
Ltd
Type
1033422
Ultimate Holding Company Number
NZ
Country of origin
Business Support House
205 Castle Street
Dunedin 9016
New Zealand
Address
Directors

Anthony Micheal Guy - Director

Appointment date: 22 Dec 2011

Address: Dunedin, 9010 New Zealand


Richard Alan Guy - Director

Appointment date: 12 Mar 2012

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 21 Jun 2016


Helen Michelle Guy - Director

Appointment date: 21 Mar 2013

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 21 Mar 2013


Lindsay John Brown - Director (Inactive)

Appointment date: 12 Mar 2012

Termination date: 17 Dec 2014

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 12 Mar 2012


Paul Wickham - Director (Inactive)

Appointment date: 12 Mar 2012

Termination date: 01 Jan 2013

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 12 Mar 2012

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