Eftplus NZ Limited
Type: NZ Limited Company (Ltd)Eftplus Nz Limited (issued an NZBN of 9429030979574) was incorporated on 17 Aug 2011. 2 addresses are in use by the company: 67 Warden Street, Opoho, Dunedin, 9010 (type: physical, service). Level 13, 175 Queen Street, Auckland Cbd, Auckland had been their physical address, up to 02 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Eftplus Holdings Limited (an entity) located at Opoho, Dunedin postcode 9010. "Loyalty card administration service" (business classification M694045) is the classification the Australian Bureau of Statistics issued to Eftplus Nz Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Warden Street, Opoho, Dunedin, 9010 | Registered | 25 May 2016 |
| 67 Warden Street, Opoho, Dunedin, 9010 | Physical & service | 02 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Hugh Cox
Opoho, Dunedin, 9010
Address used since 10 Jun 2016 |
Director | 17 Aug 2011 - current |
|
Marcus Ranapiri Hoefliger-temoni
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Mark Kirkland
Milford, Auckland, 0620
Address used since 23 May 2012 |
Director | 23 May 2012 - 27 Mar 2018 |
| Level 13, 175 Queen Street , Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 175 Queen Street, Auckland Cbd, Auckland, 1010 | Physical | 02 Jun 2016 - 02 Jul 2020 |
| 67 Warden Street, Opoho, Dunedin, 9010 | Physical | 25 May 2016 - 02 Jun 2016 |
| 22 Valpy Street, Saint Clair, Dunedin, 9012 | Physical & registered | 17 Aug 2011 - 25 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eftplus Holdings Limited Shareholder NZBN: 9429030979734 Entity (NZ Limited Company) |
Opoho Dunedin 9010 |
17 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eftplus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3517053 |
| Country of origin | NZ |
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