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Eftpos Specialists (christchurch) Limited

Type: NZ Limited Company (Ltd)
9429034369807
NZBN
1751203
Company Number
Registered
Company Status
Current address
Business Support House
205 Castle Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Dec 2013

Eftpos Specialists (Christchurch) Limited, a registered company, was started on 19 Dec 2005. 9429034369807 is the number it was issued. The company has been run by 3 directors: Paul Wickham - an active director whose contract began on 16 Nov 2006,
Richard Alan Guy - an active director whose contract began on 16 Nov 2006,
Geoffrey Read Thomas - an inactive director whose contract began on 19 Dec 2005 and was terminated on 21 Nov 2006.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Business Support House, 205 Castle Street, Dunedin, 9016 (category: registered, physical).
Eftpos Specialists (Christchurch) Limited had been using C/-Technology Holdings Limited, Level 2 Consultancy House, 2 Bond Street, Dunedin as their registered address up to 05 Dec 2013.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 51 shares (51%).

Addresses

Previous addresses

Address: C/-technology Holdings Limited, Level 2 Consultancy House, 2 Bond Street, Dunedin New Zealand

Registered & physical address used from 24 Jan 2007 to 05 Dec 2013

Address: C/-anderson Lloyd Caudwell, Otago House, Cnr Moray Place And Princes Str, Dunedin

Registered & physical address used from 19 Dec 2005 to 24 Jan 2007

Contact info
64 3 3433778
05 Nov 2018 Phone
alan.pratt@eftpos-specialists.co.nz
05 Nov 2018 Email
www.eftpos-specialists.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Technology Holdings Limited
Shareholder NZBN: 9429037270988
205 Castle Street
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Ra Guy Limited
Shareholder NZBN: 9429036156092
R D 2
Waipu
Entity (NZ Limited Company) Rust Avenue Dispensary (1999) Limited
Shareholder NZBN: 9429037432911
Whangarei
Directors

Paul Wickham - Director

Appointment date: 16 Nov 2006

Address: Rd2 Waipu, Waipu, 0582 New Zealand

Address used since 11 Nov 2015


Richard Alan Guy - Director

Appointment date: 16 Nov 2006

Address: Rd2 Waipu, Waipu, 0582 New Zealand

Address used since 11 Nov 2015


Geoffrey Read Thomas - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 21 Nov 2006

Address: Dunedin,

Address used since 19 Dec 2005

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