Eftpos Specialists (taranaki) Limited

Eftpos Specialists (Taranaki) Limited was incorporated on 15 May 2014 and issued a number of 9429041237298. The registered LTD company has been supervised by 3 directors: Kim Michelle Muir - an active director whose contract started on 15 May 2014,
Damian Marek Paul Muir - an active director whose contract started on 15 May 2014,
Max Hugh Pennington - an inactive director whose contract started on 15 May 2014 and was terminated on 01 Nov 2017.
As stated in our database (last updated on 31 Mar 2024), this company registered 3 addresses: 191 Devon Street West, New Plymouth, New Plymouth, 4310 (office address),
191 Devon Street West, New Plymouth, New Plymouth, 4310 (delivery address),
191-193 Devon Street West, New Plymouth, New Plymouth, 4310 (registered address),
191-193 Devon Street West, New Plymouth, New Plymouth, 4310 (physical address) among others.
Until 27 Sep 2021, Eftpos Specialists (Taranaki) Limited had been using 113 Gill Street, New Plymouth as their registered address.
BizDb found previous names used by this company: from 14 May 2014 to 04 Jul 2014 they were called Kdm (2014) Limited.
A total of 350 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 248 shares are held by 3 entities, namely:
D & K Muir Family Trustee Limited (an entity) located at Rd 3, New Plymouth postcode 4373,
Muir, Kim Michelle (an individual) located at Rd 3, New Plymouth postcode 4373,
Muir, Damian Marek Paul (a director) located at Rd 3, New Plymouth postcode 4373.
Then there is a group that consists of 1 shareholder, holds 28.86 per cent shares (exactly 101 shares) and includes
Muir, Kim Michelle - located at Rd 3, New Plymouth.
The 3rd share allotment (1 share, 0.29%) belongs to 1 entity, namely:
Muir, Damian Marek Paul, located at Rd 3, New Plymouth (a director). Eftpos Specialists (Taranaki) Limited is categorised as "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405).

Principal place of activity

191 Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand

Previous addresses

Address #1: 113 Gill Street, New Plymouth, 4310 New Zealand

Registered address used from 20 Nov 2019 to 27 Sep 2021

Address #2: 113 Gill Street, New Plymouth, 4310 New Zealand

Physical address used from 19 Nov 2019 to 27 Sep 2021

Address #3: 113 Gill Street, Spotswood, New Plymouth, 4310 New Zealand

Registered address used from 14 Nov 2019 to 20 Nov 2019

Address #4: 113 Gill Street, Spotswood, New Plymouth, 4310 New Zealand

Physical address used from 14 Nov 2019 to 19 Nov 2019

Address #5: 116 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 13 Dec 2017 to 14 Nov 2019

Address #6: 21 Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 20 Nov 2017 to 13 Dec 2017

Address #7: 113 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 17 Nov 2017 to 20 Nov 2017

Address #8: 21 Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 17 Nov 2017 to 20 Nov 2017

Address #9: 86 Molesworth Street, New Plymouth, 4312 New Zealand

Physical address used from 15 May 2014 to 17 Nov 2017

Address #10: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 15 May 2014 to 17 Nov 2017

Previous Shareholders

Kim Michelle Muir - Director

Appointment date: 15 May 2014

Damian Marek Paul Muir - Director

Appointment date: 15 May 2014

Max Hugh Pennington - Director (Inactive)

Appointment date: 15 May 2014

Termination date: 01 Nov 2017