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Eftpos Specialists (central Otago) Limited

Type: NZ Limited Company (Ltd)
9429041347522
NZBN
5412002
Company Number
Registered
Company Status
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
205 Castle Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 04 Aug 2014

Eftpos Specialists (Central Otago) Limited, a registered company, was started on 04 Aug 2014. 9429041347522 is the business number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is how the company was classified. This company has been run by 4 directors: Anthony Micheal Guy - an active director whose contract began on 04 Aug 2014,
Helen Michelle Guy - an active director whose contract began on 20 Oct 2014,
Richard Alan Guy - an active director whose contract began on 20 Oct 2014,
Lindsay John Brown - an inactive director whose contract began on 20 Oct 2014 and was terminated on 17 Dec 2014.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 205 Castle Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Previous names used by the company, as we identified at BizDb, included: from 13 Oct 2014 to 23 Oct 2014 they were named Eftpos Specialists Central Otago Limited, from 30 Jul 2014 to 13 Oct 2014 they were named Pre_Central Limited.
A single entity owns all company shares (exactly 250000 shares) - Technology Holdings Limited - located at 9016, 205 Castle Street, Dunedin.

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Entity (NZ Limited Company) Technology Holdings Limited
Shareholder NZBN: 9429037270988
205 Castle Street
Dunedin
9016
New Zealand

Ultimate Holding Company

Technology Holdings Limited
Name
Ltd
Type
1033422
Ultimate Holding Company Number
NZ
Country of origin
Business Support House
205 Castle Street
Dunedin 9016
New Zealand
Address
Directors

Anthony Micheal Guy - Director

Appointment date: 04 Aug 2014

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 07 Jul 2015


Helen Michelle Guy - Director

Appointment date: 20 Oct 2014

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 20 Oct 2014


Richard Alan Guy - Director

Appointment date: 20 Oct 2014

Address: Waipu, Waipu, 0582 New Zealand

Address used since 07 Jul 2015


Lindsay John Brown - Director (Inactive)

Appointment date: 20 Oct 2014

Termination date: 17 Dec 2014

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 20 Oct 2014

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