Eftplus Nz Limited was registered on 17 Aug 2011 and issued an NZBN of 9429030979574. The registered LTD company has been run by 3 directors: Julian Hugh Cox - an active director whose contract started on 17 Aug 2011,
Marcus Ranapiri Hoefliger-Temoni - an active director whose contract started on 01 Apr 2012,
Mark Kirkland - an inactive director whose contract started on 23 May 2012 and was terminated on 27 Mar 2018.
As stated in BizDb's information (last updated on 19 Feb 2024), this company registered 1 address: 67 Warden Street, Opoho, Dunedin, 9010 (type: physical, service).
Up to 02 Jul 2020, Eftplus Nz Limited had been using Level 13, 175 Queen Street, Auckland Cbd, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eftplus Holdings Limited (an entity) located at Opoho, Dunedin postcode 9010. Eftplus Nz Limited has been categorised as "Loyalty card administration service" (business classification M694045).
Principal place of activity
Level 13, 175 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 13, 175 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 02 Jun 2016 to 02 Jul 2020
Address #2: 67 Warden Street, Opoho, Dunedin, 9010 New Zealand
Physical address used from 25 May 2016 to 02 Jun 2016
Address #3: 22 Valpy Street, Saint Clair, Dunedin, 9012 New Zealand
Physical & registered address used from 17 Aug 2011 to 25 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eftplus Holdings Limited Shareholder NZBN: 9429030979734 |
Opoho Dunedin 9010 New Zealand |
17 Aug 2011 - |
Ultimate Holding Company
Julian Hugh Cox - Director
Appointment date: 17 Aug 2011
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 10 Jun 2016
Marcus Ranapiri Hoefliger-temoni - Director
Appointment date: 01 Apr 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2012
Mark Kirkland - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 27 Mar 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 May 2012
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