Eftplus Holdings Limited was started on 17 Aug 2011 and issued a business number of 9429030979734. The registered LTD company has been supervised by 5 directors: Julian Hugh Cox - an active director whose contract began on 17 Aug 2011,
Marcus Ranapiri Hoefliger-Temoni - an active director whose contract began on 23 May 2012,
Peter Hall - an active director whose contract began on 14 Apr 2014,
Mark Kirkland - an inactive director whose contract began on 23 May 2012 and was terminated on 27 Mar 2018,
Stephen Lobb - an inactive director whose contract began on 14 Apr 2014 and was terminated on 08 Mar 2017.
According to our information (last updated on 03 Apr 2024), this company registered 1 address: 67 Warden Street, Opoho, Dunedin, 9010 (types include: physical, service).
Until 02 Jul 2020, Eftplus Holdings Limited had been using Level 13, 175 Queen Street, Auckland Cbd, Auckland as their physical address.
BizDb found other names for this company: from 17 Aug 2011 to 25 Jan 2012 they were named Eftplus Limited.
A total of 3034350 shares are allocated to 7 groups (9 shareholders in total). When considering the first group, 215000 shares are held by 1 entity, namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 10.12 per cent shares (exactly 307147 shares) and includes
Icehouse Ventures Nominees Limited - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland.
The next share allocation (93362 shares, 3.08%) belongs to 1 entity, namely:
Molteno, Tess, located at Opoho, Dunedin (an individual). Eftplus Holdings Limited has been classified as "Loyalty card administration service" (business classification M694045).
Principal place of activity
Level 13, 175 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 13, 175 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 02 Jun 2016 to 02 Jul 2020
Address #2: 67 Warden Street, Opoho, Dunedin, 9010 New Zealand
Physical address used from 25 May 2016 to 02 Jun 2016
Address #3: 22 Valpy Street, Saint Clair, Dunedin, 9012 New Zealand
Physical & registered address used from 17 Aug 2011 to 25 May 2016
Basic Financial info
Total number of Shares: 3034350
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 215000 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
14 Apr 2014 - |
Shares Allocation #2 Number of Shares: 307147 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Apr 2014 - |
Shares Allocation #3 Number of Shares: 93362 | |||
Individual | Molteno, Tess |
Opoho Dunedin 9012 New Zealand |
15 Aug 2013 - |
Shares Allocation #4 Number of Shares: 1178757 | |||
Individual | Cox, Camilla Margaret Sylvia |
Saint Clair Dunedin 9012 New Zealand |
17 Aug 2011 - |
Individual | Cox, Julian Hugh |
Saint Clair Dunedin 9012 New Zealand |
17 Aug 2011 - |
Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
17 Aug 2011 - |
Shares Allocation #5 Number of Shares: 433804 | |||
Entity (NZ Limited Company) | Master & Margarita Limited Shareholder NZBN: 9429032729788 |
Auckland Central Auckland 1010 New Zealand |
10 May 2012 - |
Shares Allocation #6 Number of Shares: 505181 | |||
Individual | Hoefliger, Marcus |
Mount Eden Auckland 1024 New Zealand |
17 Aug 2011 - |
Shares Allocation #7 Number of Shares: 301099 | |||
Individual | Lucas, Kay Ellen |
Maori Hill Dunedin 9010 New Zealand |
10 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eftplus Holdings Limited Shareholder NZBN: 9429030979734 Company Number: 3517053 |
10 May 2012 - 05 Mar 2014 | |
Entity | Eftplus Holdings Limited Shareholder NZBN: 9429030979734 Company Number: 3517053 |
10 May 2012 - 05 Mar 2014 |
Julian Hugh Cox - Director
Appointment date: 17 Aug 2011
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 10 Jun 2016
Marcus Ranapiri Hoefliger-temoni - Director
Appointment date: 23 May 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 May 2012
Peter Hall - Director
Appointment date: 14 Apr 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Apr 2014
Mark Kirkland - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 27 Mar 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 May 2012
Stephen Lobb - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 08 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2014
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