General information

Eft Payments Limited

Type: NZ Limited Company (Ltd)
9429041599570
New Zealand Business Number
5589485
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Crm Loyalty Solutions Limited
Shareholder NZBN: 9429041595381
Entity (NZ Limited Company)
Mosgiel
Mosgiel
9024
19 Feb 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Crm Loyalty Solutions Limited
Type Ltd
Ultimate Holding Company Number 5585665
Country of origin NZ
Location
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