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Eftpos Concepts (nz) Limited

Type: NZ Limited Company (Ltd)
9429033699288
NZBN
1894335
Company Number
Registered
Company Status
Current address
Suite 3, 12 Pioneer Street
Henderson
Waitakere 0612
New Zealand
Registered & physical & service address used since 29 Apr 2015
Unit A, 65 Paulmathews Road
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 29 Apr 2019

Eftpos Concepts (Nz) Limited, a registered company, was started on 19 Jan 2007. 9429033699288 is the number it was issued. This company has been supervised by 1 director, named Peter John Main - an active director whose contract started on 19 Jan 2007.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Unit A, 65 Paulmathews Road, Rosedale, Auckland, 0632 (types include: postal, office).
Eftpos Concepts (Nz) Limited had been using 44 Scenic Drive, Manurewa, Auckland as their registered address until 29 Apr 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent).

Addresses

Principal place of activity

Unit A, 65 Paulmathews Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 44 Scenic Drive, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 08 May 2014 to 29 Apr 2015

Address #2: 12 Belfast Street, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 29 Mar 2011 to 08 May 2014

Address #3: Waipa Networks Building, 486 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 19 Jan 2007 to 29 Mar 2011

Contact info
peter@eftposconcepts.co.nz
29 Apr 2019 Sales & Enquiries
tracey@eftposconcepts.co.nz
29 Apr 2019 Accounts
tracey@eftposconcepts.cio.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.eftposconcepts.co.nz
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Main, Peter John Weymouth
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Main, Tracey Faith Weymouth
Auckland
2103
New Zealand
Directors

Peter John Main - Director

Appointment date: 19 Jan 2007

Address: Mabel Bush, Southland, 9872 New Zealand

Address used since 01 Mar 2019

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 28 Apr 2016

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