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Eft Payments Limited

Type: NZ Limited Company (Ltd)
9429041599570
NZBN
5589485
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
20 Douglas Street
Grasmere
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Crm Loyalty Solutions Limited
Shareholder NZBN: 9429041595381
Mosgiel
Mosgiel
9024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Crm Loyalty Solutions Limited
Name
Ltd
Type
5585665
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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