Eft Payments Limited (issued a New Zealand Business Number of 9429041599570) was registered on 19 Feb 2015. 2 addresses are currently in use by the company: 20 Douglas Street, Grasmere, Invercargill, 9810 (type: registered, physical). 12 Manor Place, Bryndwr, Christchurch had been their physical address, up until 02 Jul 2021. Eft Payments Limited used more names, namely: Shopa Limited from 16 Sep 2015 to 18 Oct 2016, Buy Sell Online Limited (05 Feb 2015 to 16 Sep 2015). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Crm Loyalty Solutions Limited (an entity) located at Mosgiel, Mosgiel postcode 9024. "Software development service nec" (business classification M700050) is the classification the ABS issued Eft Payments Limited. The Businesscheck data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 Douglas Street, Grasmere, Invercargill, 9810 | Registered & physical & service | 02 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Christopher Mark Verbeet
Point Howard, Lower Hutt, 5013
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
Douglas James North
Grasmere, Invercargill, 9810
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
Paul Mcdonald
Bryndwr, Christchurch, 8053
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - 30 Apr 2020 |
Previous address | Type | Period |
---|---|---|
12 Manor Place, Bryndwr, Christchurch, 8053 | Physical & registered | 16 Oct 2017 - 02 Jul 2021 |
Unit 14, 12 Frederick Street, Wanaka, 9381 | Physical & registered | 08 Jun 2016 - 16 Oct 2017 |
6 Balneaves Lane, Rd 2, Wanaka, 9382 | Physical & registered | 19 Feb 2015 - 08 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Crm Loyalty Solutions Limited Shareholder NZBN: 9429041595381 Entity (NZ Limited Company) |
Mosgiel Mosgiel 9024 |
19 Feb 2015 - current |
Effective Date | 21 Jul 1991 |
Name | Crm Loyalty Solutions Limited |
Type | Ltd |
Ultimate Holding Company Number | 5585665 |
Country of origin | NZ |
Build Cost Group Limited 10 Manor Place |
|
A J Watson Limited 9 Torquay Place |
|
Hu Zhe Business Limited 25 Manor Place |
|
Ed-pro Limited 7 Manor Place |
|
Battlestreem Limited 26 Manor Place |
|
Tuthill Properties Limited 237 Wairakei Road |
Fusion Software Limited 17 Wallace Street |
Massive Internet Business Solutions Limited 5 Sevenoaks Drive |
Newzealit Limited 3 Farrington Avenue |
Clarinspect Limited 48 Wilton Crescent |
Epione Healthtech Limited 151 Clyde Road |
Zerprize Limited 16 Dunster Street |