Eft Payments Limited was started on 19 Feb 2015 and issued a business number of 9429041599570. This registered LTD company has been managed by 3 directors: Christopher Mark Verbeet - an active director whose contract started on 24 Apr 2020,
Douglas James North - an active director whose contract started on 24 Apr 2020,
Paul Mcdonald - an inactive director whose contract started on 19 Feb 2015 and was terminated on 30 Apr 2020.
As stated in our information (updated on 11 Apr 2024), this company filed 1 address: 20 Douglas Street, Grasmere, Invercargill, 9810 (types include: registered, physical).
Up until 02 Jul 2021, Eft Payments Limited had been using 12 Manor Place, Bryndwr, Christchurch as their physical address.
BizDb found more names used by this company: from 16 Sep 2015 to 18 Oct 2016 they were named Shopa Limited, from 05 Feb 2015 to 16 Sep 2015 they were named Buy Sell Online Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Crm Loyalty Solutions Limited (an entity) located at Mosgiel, Mosgiel postcode 9024. Eft Payments Limited is classified as "Development of customised computer software nec" (ANZSIC M700050).
Previous addresses
Address: 12 Manor Place, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 16 Oct 2017 to 02 Jul 2021
Address: Unit 14, 12 Frederick Street, Wanaka, 9381 New Zealand
Physical & registered address used from 08 Jun 2016 to 16 Oct 2017
Address: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand
Physical & registered address used from 19 Feb 2015 to 08 Jun 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Crm Loyalty Solutions Limited Shareholder NZBN: 9429041595381 |
Mosgiel Mosgiel 9024 New Zealand |
19 Feb 2015 - |
Ultimate Holding Company
Christopher Mark Verbeet - Director
Appointment date: 24 Apr 2020
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 24 Apr 2020
Douglas James North - Director
Appointment date: 24 Apr 2020
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 24 Apr 2020
Paul Mcdonald - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 30 Apr 2020
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 19 Feb 2015
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