General information
Eftpos 2 Go Limited
Type: NZ Limited Company (Ltd)9429035750079
New Zealand Business Number
1406919
Company Number
Registered
Company Status
Eftpos 2 Go Limited (issued a business number of 9429035750079) was incorporated on 29 Sep 2003. 5 addresess are in use by the company: 28 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: office, postal). Unit 15, 761 Great South Rd, Penrose had been their registered address, until 31 Mar 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pudney, Sara (an individual) located at Drury postcode 2579. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 28 Hugo Johnston Drive, Penrose, Auckland | Physical & registered & service | 31 Mar 2008 |
| Po Box 112208, Penrose, Auckland, 1642 | Postal | 29 Sep 2020 |
| 28 Hugo Johnston Drive, Penrose, Auckland, 1061 | Delivery | 29 Sep 2020 |
| 28 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office | 23 Sep 2022 |
Contact info
64 9 5254272
Phone (Phone)
sara@eftpos2go.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sara@eftpos2go.co.nz
Email
www.eftpos2go.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Ann Pudney
Drury, 2579
Address used since 21 Sep 2021 |
Director | 29 Sep 2003 - current |
|
Sara Pudney
Penrose, Auckland, 1061
Address used since 09 Oct 2018
Birkdale, North Shore City, 0626
Address used since 13 Oct 2015 |
Director | 29 Sep 2003 - current |
|
Brendan Eager
Birkenhead, Auckland, New Zealand,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 24 Aug 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office | 23 Sep 2022 |
Principal place of activity
| 28 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Unit 15, 761 Great South Rd, Penrose | Registered & physical | 04 Sep 2007 - 31 Mar 2008 |
| Auckland Showgrounds, 217 Greenlane West, Epsom, Auckland | Physical & registered | 29 Sep 2003 - 04 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pudney, Sara Individual |
Drury 2579 |
29 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eager, Brendan Individual |
Birkenhead Auckland, New Zealand |
29 Sep 2003 - 30 Sep 2004 |
Location
Companies nearby
 |
Revvies Energy Strips Limited 28c Hugo Johnston Drive |
|
Coffee Trendz Limited Unit A, 28 Hugo Johnston Drive |
|
Lincoln Limousines Limited Unit A, 28 Hugo Johnston Drive |
|
Go Communications 2001 (nz) Limited Unit A, 28 Hugo Johnston Drive |
|
Laurie Family Trustee Limited 16 Hugo Johnston Drive |
|
Vp Trustees Limited 16 Hugo Johnston Drive |