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General information

Eftpos Compliance New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031940320
New Zealand Business Number
2318248
Company Number
Registered
Company Status
103218427
GST Number

Eftpos Compliance New Zealand Limited (issued an NZ business identifier of 9429031940320) was incorporated on 24 Sep 2009. 3 addresses are currently in use by the company: P O Box 47348, Ponsonby, Auckland, 1144 (type: postal, physical). Unit I, 112 Bush Rd, Albany, Auckland had been their physical address, until 18 Jul 2014. Eftpos Compliance New Zealand Limited used other aliases, namely: Technology By Design Eftpos Limited from 24 Sep 2009 to 28 Oct 2009. 100 shares are allocated 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:
Rennier, Jacinta Marie (an individual) located at Herne Bay, Auckland postcode 1011. Our information was updated on 11 Apr 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Service & physical & registered 18 Jul 2014
P O Box 47348, Ponsonby, Auckland, 1144 Postal 12 Nov 2019
Last updated:
Contact info
64 021 722477
Phone (Phone)
accounts@eftposcompliance.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Jacinta Marie Rennier
Herne Bay, Auckland, 1011
Address used since 12 Jul 2010
Director 12 Jul 2010 - current
Gary Eduard Myburgh
Coatesville, Rodney, 0793
Address used since 15 May 2012
Director 15 May 2012 - 20 May 2014
Kyle Raymond Paul Myburgh
Rd 3, Albany, 0793
Address used since 19 May 2014
Director 19 May 2014 - 20 May 2014
Gary Eduard Myburgh
Coatesville, Auckland,
Address used since 24 Sep 2009
Director 24 Sep 2009 - 12 Jul 2010
Addresses
Previous address Type Period
Unit I, 112 Bush Rd, Albany, Auckland, 06302 Physical & registered 19 Nov 2013 - 18 Jul 2014
E5, 27-29 William Pickering Drive, Albany, Auckland, 06302 Registered & physical 03 Aug 2012 - 19 Nov 2013
A3, 14-22 Triton Drive, Albany, Auckland 0757 Physical 24 Sep 2009 - 03 Aug 2012
A3, 14-22 Triton Drive, Albany, North Shore City 0757 Registered 24 Sep 2009 - 03 Aug 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rennier, Jacinta Marie
Individual 		Herne Bay
Auckland
1011 		14 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Myburgh, Kyle Raymond Paul
Individual 		Rd 3
Albany
0793 		16 May 2014 - 11 Aug 2014
Tbd Holdings Limited
Shareholder NZBN: 9429034180617
Company Number: 1800400
Entity 		14 Jul 2010 - 02 Dec 2010
Myburgh, Gary Eduard
Individual 		Rd3
Albany
0793 		24 Sep 2009 - 17 Nov 2011
Tbd Holdings Limited
Shareholder NZBN: 9429034180617
Company Number: 1800400
Entity 		02 Dec 2010 - 11 Aug 2014
Devey, Zane Bruce
Individual 		Browns Bay
Auckland
0630 		17 Nov 2011 - 16 May 2014
Devey, Zane Bruce
Individual 		Browns Bay
Auckland
0630 		11 Aug 2014 - 23 Oct 2015
Tbd Holdings Limited
Shareholder NZBN: 9429034180617
Company Number: 1800400
Entity 		02 Dec 2010 - 11 Aug 2014
Tbd Holdings Limited
Shareholder NZBN: 9429034180617
Company Number: 1800400
Entity 		14 Jul 2010 - 02 Dec 2010
Location
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