General information
Eftpos New Zealand Limited
Type: NZ Limited Company (Ltd)9429038740435
New Zealand Business Number
617462
Company Number
Registered
Company Status
Eftpos New Zealand Limited (NZBN 9429038740435) was incorporated on 08 Jun 1994. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). 48 Shortland Street, Auckland had been their registered address, up to 13 Jun 2013. Eftpos New Zealand Limited used other aliases, namely: Eft-Pos (Nz) Limited from 05 Jul 1995 to 10 May 1999, Technology Resource Management Limited (08 Jun 1994 to 05 Jul 1995). 9710000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9710000 shares (100 per cent of shares), namely:
Verifone New Zealand (an entity) located at Vero Centre, 48 Shortland Street, Auckland, Null postcode 1010. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 13 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Dillon
Manly, Sydney, New South Wales, 2066
Address used since 12 Jan 2022
Riverview, Nsw, 2066
Address used since 30 Jun 2016
Epping, Nsw, 2121
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - current |
|
Vikram Kalidindi Varma
Palo Alto, California, 94301
Address used since 26 Jan 2018 |
Director | 26 Jan 2018 - 31 Mar 2022 |
| John Robert Tracy | Director | 30 Jun 2020 - 31 Mar 2022 |
|
Marc Rothman
San Diego, California, 92130
Address used since 25 Feb 2016 |
Director | 31 May 2013 - 30 Jun 2020 |
|
Albert Liu
Menlo Park, California, 94025
Address used since 31 May 2013 |
Director | 31 May 2013 - 26 Jan 2018 |
|
Ian Allen Cairns Robertson
Epping, Nsw, 2121
Address used since 01 Jan 1970
Avoca Beach, Nsw, 2251
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - 30 Jun 2016 |
|
Peter John Mcleod
Kelburn, Wellington, 6012
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 31 May 2013 |
|
Ryan James Brosnahan
Hampton, Melbourne Victoria, 3188
Address used since 09 Mar 2011 |
Director | 01 Oct 2010 - 31 May 2013 |
|
Bonnie Fredrik Mikael Ohlsson
Stanley Point, North Shore City, 0624
Address used since 16 May 2011 |
Director | 16 May 2011 - 31 May 2013 |
|
Suzanne Tom
Suite 600, San Jose, San Jose, California, 95110
Address used since 31 May 2013 |
Director | 31 May 2013 - 31 May 2013 |
|
Kerri-ann Thompson
446 Remuera Road, Remuera, Auckland 1050,
Address used since 17 May 2010 |
Director | 17 May 2010 - 16 May 2011 |
|
Steven Montgomery Fyfe
Kelburn, Wellington, 6012
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 01 Oct 2010 |
|
Wayne David Besant
St Heliers, Auckland, New Zealand,
Address used since 29 Apr 2008 |
Director | 29 Apr 2008 - 29 Jan 2010 |
|
Dominic William White
Mount Macedon, Victoria 3441, Australia,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 29 Apr 2008 |
|
Craig Lionel Sims
Pauatahanui Rd 1, Porirua, New Zealand,
Address used since 19 Nov 2007 |
Director | 21 Dec 2005 - 28 Mar 2008 |
|
Daryl Craig Johnson
Albert Park 3206, Victoria,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 24 Jul 2006 |
|
Dominic William White
Mount Macedon, Victoria, Australia 3441,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 06 Feb 2006 |
|
Leone Florence Mcrae
77 Tory Street, Wellington, New Zealand,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 21 Dec 2005 |
|
David Duncan Hisco
Camberwell, Victoria, Australia,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 04 Feb 2005 |
|
Brian Charles Hartzer
Hawthorn, Melbourne, Victoria 3122, Australia,
Address used since 30 May 2000 |
Director | 30 May 2000 - 21 Jul 2004 |
|
Gregory Joseph Camm
Viaduct Basin, Auckland,
Address used since 13 Feb 2003 |
Director | 13 Feb 2003 - 20 Feb 2004 |
|
Peter Anthony Marshall
Seatoun, Wellington,
Address used since 08 Jun 1994 |
Director | 08 Jun 1994 - 01 Jun 2003 |
|
Mark Thomson
Paremata,
Address used since 14 Sep 1994 |
Director | 14 Sep 1994 - 01 Jun 2003 |
|
Murray James Horn
Remuera, Auckland,
Address used since 21 Feb 2002 |
Director | 30 May 2000 - 29 Nov 2002 |
|
Ian Michael Colley
Karori, Wellington,
Address used since 30 May 2000 |
Director | 30 May 2000 - 18 Oct 2002 |
|
Andrew John Clements
Papakura, Auckland,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 30 May 2000 |
|
Roderick Wightman Inglis
Epsom, Auckland,
Address used since 14 Sep 1999 |
Director | 14 Sep 1999 - 30 May 2000 |
|
William James Kermode
Epsom, Auckland,
Address used since 18 Aug 1997 |
Director | 18 Aug 1997 - 05 Oct 1998 |
|
William John Pratt
Ngaio, Wellington,
Address used since 08 Jun 1994 |
Director | 08 Jun 1994 - 14 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Shortland Street, Auckland, 1010 | Registered & physical | 04 Jun 2013 - 13 Jun 2013 |
| Level 10, 170-186 Featherston Street, Wellington, 6011 | Physical & registered | 08 May 2012 - 04 Jun 2013 |
| Level 6, 1 Victoria Street, Wellington 6011 | Physical & registered | 01 Mar 2010 - 08 May 2012 |
| Level 14, Anz Tower, 215-229 Lambton Quay, Wellington | Registered & physical | 10 May 2005 - 01 Mar 2010 |
| Level 10, 2 Hunter Street, Wellington | Registered & physical | 06 Oct 2004 - 10 May 2005 |
| Level 15, Anz Tower, 215-229 Lambton Quay, Wellington | Registered | 28 Jul 2004 - 06 Oct 2004 |
| 69 Tory St, Wellington | Registered | 18 Jan 2001 - 28 Jul 2004 |
| 69 Tory St, Welllington | Physical | 16 Feb 2000 - 06 Oct 2004 |
| Level 2, 108 The Terrace, Wellington | Registered | 16 Feb 2000 - 18 Jan 2001 |
| Level 2, 108 The Terrace, Wellington | Physical | 16 Feb 2000 - 16 Feb 2000 |
| Bdo Hogg Young Cathie,, Bdo House,, 99-105 Customhouse Quay, Wellington | Registered | 01 Feb 1996 - 16 Feb 2000 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 08 Jun 1994 - 16 Feb 2000 |
Financial Data
Financial info
9710000
Total number of Shares
October
Annual return filing month
October
Financial report filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9710000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verifone New Zealand Shareholder NZBN: 9429030445918 Entity (NZ Unlimited Company) |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
04 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
01 Mar 2004 - 04 Jun 2013 | |
|
Anz Holdings (new Zealand) Limited Shareholder NZBN: 9429039462817 Company Number: 389403 Entity |
01 Mar 2004 - 27 Jun 2010 | |
|
Anz Holdings (new Zealand) Limited Shareholder NZBN: 9429039462817 Company Number: 389403 Entity |
01 Mar 2004 - 27 Jun 2010 | |
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
01 Mar 2004 - 04 Jun 2013 |
Ultimate Holding Company
| Effective Date | 19 Oct 2021 |
| Name | Vertex Holdco, Inc., A Delaware Corporation |
| Type | Company |
| Ultimate Holding Company Number | 6830309 |
| Country of origin | US |
| Address |
2711 Centreville Road Wilmington Delaware 19808 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |