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Eftpos Now Limited

Type: NZ Limited Company (Ltd)
9429031555180
NZBN
2473080
Company Number
Registered
Company Status
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
Elan House, Leve1, 19 Tamariki Ave
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 30 Oct 2020
196c Centreway Road
Orewa
Orewa 0931
New Zealand
Registered & service address used since 03 May 2023

Eftpos Now Limited, a registered company, was registered on 30 Apr 2010. 9429031555180 is the NZ business identifier it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company is categorised. This company has been managed by 3 directors: Therese Anne Hart - an active director whose contract began on 30 Apr 2010,
Jason Shane Hart - an active director whose contract began on 01 May 2023,
Eliasen James David - an inactive director whose contract began on 30 Apr 2010 and was terminated on 10 Aug 2012.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 196C Centreway Road, Orewa, Orewa, 0931 (type: registered, service).
Eftpos Now Limited had been using Suite 4A Level 1 12 Tamariki Ave, Orewa, Orewa as their physical address up until 30 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Hart, Therese Anne - located at 0931, Rd3, Warkworth.

Addresses

Previous addresses

Address #1: Suite 4a Level 1 12 Tamariki Ave, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 08 Dec 2016 to 30 Oct 2020

Address #2: 19 Settlers Grove, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 16 Aug 2016 to 08 Dec 2016

Address #3: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 22 Aug 2012 to 16 Aug 2016

Address #4: 745 Kaipara Flats Road, Rd1 Warkworth 0981 New Zealand

Registered & physical address used from 30 Apr 2010 to 22 Aug 2012

Contact info
64 21 360048
27 Nov 2018 Phone
biz-co@xtra.co.nz
27 Nov 2018 Email
www.eftposnow.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hart, Therese Anne Rd3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turley, Therese Anne Rd1
Warkworth
0983
New Zealand
Individual James David, Eliasen Rd1 Warkworth 0981

New Zealand
Directors

Therese Anne Hart - Director

Appointment date: 30 Apr 2010

Address: Rd3, Warkworth, 0983 New Zealand

Address used since 01 Nov 2016


Jason Shane Hart - Director

Appointment date: 01 May 2023

Address: Warkworth, 0983 New Zealand

Address used since 01 May 2023


Eliasen James David - Director (Inactive)

Appointment date: 30 Apr 2010

Termination date: 10 Aug 2012

Address: Rd1 Warkworth 0981, New Zealand

Address used since 30 Apr 2010

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