Eftpos Concepts (Nz) Limited, a registered company, was started on 19 Jan 2007. 9429033699288 is the number it was issued. This company has been supervised by 1 director, named Peter John Main - an active director whose contract started on 19 Jan 2007.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Unit A, 65 Paulmathews Road, Rosedale, Auckland, 0632 (types include: postal, office).
Eftpos Concepts (Nz) Limited had been using 44 Scenic Drive, Manurewa, Auckland as their registered address until 29 Apr 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent).
Principal place of activity
Unit A, 65 Paulmathews Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 44 Scenic Drive, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 08 May 2014 to 29 Apr 2015
Address #2: 12 Belfast Street, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 29 Mar 2011 to 08 May 2014
Address #3: Waipa Networks Building, 486 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 19 Jan 2007 to 29 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Main, Peter John |
Weymouth Auckland 2103 New Zealand |
19 Jan 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Main, Tracey Faith |
Weymouth Auckland 2103 New Zealand |
21 Mar 2011 - |
Peter John Main - Director
Appointment date: 19 Jan 2007
Address: Mabel Bush, Southland, 9872 New Zealand
Address used since 01 Mar 2019
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 28 Apr 2016
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