Eftplus Holdings Limited
Type: NZ Limited Company (Ltd)Eftplus Holdings Limited (issued an NZ business identifier of 9429030979734) was launched 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, until 02 Jul 2020. Eftplus Holdings Limited used more aliases, namely: Eftplus Limited from 17 Aug 2011 to 25 Jan 2012. 3034350 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 215000 shares (7.09 per cent of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 10.12 per cent of all shares (exactly 307147 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. Moving on to the next group of shareholders, share allocation (93362 shares, 3.08%) belongs to 1 entity, namely:
Molteno, Tess, located at Opoho, Dunedin (an individual). "Loyalty card administration service" (ANZSIC M694045) is the category the ABS issued Eftplus Holdings Limited. The Businesscheck database was updated on 03 Apr 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 23 May 2012 |
Director | 23 May 2012 - current |
|
Peter Hall
Parnell, Auckland, 1052
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - current |
|
Mark Kirkland
Milford, Auckland, 0620
Address used since 23 May 2012 |
Director | 23 May 2012 - 27 Mar 2018 |
|
Stephen Lobb
Mount Eden, Auckland, 1024
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 08 Mar 2017 |
| 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 |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
14 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Molteno, Tess Individual |
Opoho Dunedin 9012 |
15 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Camilla Margaret Sylvia Individual |
Saint Clair Dunedin 9012 |
17 Aug 2011 - current |
|
Cox, Julian Hugh Individual |
Saint Clair Dunedin 9012 |
17 Aug 2011 - current |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
17 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Master & Margarita Limited Shareholder NZBN: 9429032729788 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoefliger, Marcus Individual |
Mount Eden Auckland 1024 |
17 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Kay Ellen Individual |
Maori Hill Dunedin 9010 |
10 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eftplus Holdings Limited Shareholder NZBN: 9429030979734 Company Number: 3517053 Entity |
10 May 2012 - 05 Mar 2014 | |
|
Eftplus Holdings Limited Shareholder NZBN: 9429030979734 Company Number: 3517053 Entity |
10 May 2012 - 05 Mar 2014 |
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