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General information

Eftpos Concepts (nz) Limited

Type: NZ Limited Company (Ltd)
9429033699288
New Zealand Business Number
1894335
Company Number
Registered
Company Status

Eftpos Concepts (Nz) Limited (issued an NZ business identifier of 9429033699288) was registered on 19 Jan 2007. 5 addresess are currently in use by the company: Unit A, 65 Paulmathews Road, Rosedale, Auckland, 0632 (type: postal, office). 44 Scenic Drive, Manurewa, Auckland had been their registered address, up to 29 Apr 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80 per cent of shares), namely:
Main, Peter John (an individual) located at Weymouth, Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Main, Tracey Faith (an individual) - located at Weymouth, Auckland. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Suite 3, 12 Pioneer Street, Henderson, Waitakere, 0612 Registered & physical & service 29 Apr 2015
Unit A, 65 Paulmathews Road, Rosedale, Auckland, 0632 Postal & office & delivery 29 Apr 2019
Last updated:
Contact info
peter@eftposconcepts.co.nz
Email (Sales & Enquiries)
tracey@eftposconcepts.co.nz
Email (Accounts)
tracey@eftposconcepts.cio.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.eftposconcepts.co.nz
Website
Directors
Name and Address Role Period
Peter John Main
Mabel Bush, Southland, 9872
Address used since 01 Mar 2019
Weymouth, Auckland, 2103
Address used since 28 Apr 2016
Director 19 Jan 2007 - current
Addresses
Principal place of activity
Unit A, 65 Paulmathews Road , Rosedale , Auckland , 0632
Previous address Type Period
44 Scenic Drive, Manurewa, Auckland, 2102 Registered & physical 08 May 2014 - 29 Apr 2015
12 Belfast Street, Hillsborough, Auckland, 1042 Registered & physical 29 Mar 2011 - 08 May 2014
Waipa Networks Building, 486 Alexandra Street, Te Awamutu Registered & physical 19 Jan 2007 - 29 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Main, Peter John
Individual 		Weymouth
Auckland
2103 		19 Jan 2007 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Main, Tracey Faith
Individual 		Weymouth
Auckland
2103 		21 Mar 2011 - current
Location
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