Eftplus Holdings Limited

Eftplus Holdings Limited was started on 17 Aug 2011 and issued a business number of 9429030979734. The registered LTD company has been supervised by 5 directors: Julian Hugh Cox - an active director whose contract began on 17 Aug 2011,
Marcus Ranapiri Hoefliger-Temoni - an active director whose contract began on 23 May 2012,
Peter Hall - an active director whose contract began on 14 Apr 2014,
Mark Kirkland - an inactive director whose contract began on 23 May 2012 and was terminated on 27 Mar 2018,
Stephen Lobb - an inactive director whose contract began on 14 Apr 2014 and was terminated on 08 Mar 2017.
According to our information (last updated on 22 Feb 2024), this company registered 1 address: 67 Warden Street, Opoho, Dunedin, 9010 (types include: physical, service).
Until 02 Jul 2020, Eftplus Holdings Limited had been using Level 13, 175 Queen Street, Auckland Cbd, Auckland as their physical address.
BizDb found other names for this company: from 17 Aug 2011 to 25 Jan 2012 they were named Eftplus Limited.
A total of 3034350 shares are allocated to 7 groups (9 shareholders in total). When considering the first group, 215000 shares are held by 1 entity, namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 10.12 per cent shares (exactly 307147 shares) and includes
Icehouse Ventures Nominees Limited - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland.
The next share allocation (93362 shares, 3.08%) belongs to 1 entity, namely:
Molteno, Tess, located at Opoho, Dunedin (an individual). Eftplus Holdings Limited has been classified 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

Previous Shareholders

Julian Hugh Cox - Director

Appointment date: 17 Aug 2011

Marcus Ranapiri Hoefliger-temoni - Director

Appointment date: 23 May 2012

Peter Hall - Director

Appointment date: 14 Apr 2014

Mark Kirkland - Director (Inactive)

Appointment date: 23 May 2012

Termination date: 27 Mar 2018

Stephen Lobb - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 08 Mar 2017