Eftpos Specialists (Taranaki) Limited (issued a business number of 9429041237298) was launched on 15 May 2014. 5 addresess are in use by the company: 191 Devon Street West, New Plymouth, New Plymouth, 4310 (type: office, delivery). 113 Gill Street, New Plymouth had been their registered address, until 27 Sep 2021. Eftpos Specialists (Taranaki) Limited used more names, namely: Kdm (2014) Limited from 14 May 2014 to 04 Jul 2014. 350 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 248 shares (70.86 per cent of shares), namely:
D & K Muir Family Trustee Limited (an entity) located at Rd 3, New Plymouth postcode 4373,
Muir, Kim Michelle (an individual) located at Rd 3, New Plymouth postcode 4373,
Muir, Damian Marek Paul (a director) located at Rd 3, New Plymouth postcode 4373. As far as the second group is concerned, a total of 1 shareholder holds 28.86 per cent of all shares (exactly 101 shares); it includes
Muir, Kim Michelle (an individual) - located at Rd 3, New Plymouth. The next group of shareholders, share allocation (1 share, 0.29%) belongs to 1 entity, namely:
Muir, Damian Marek Paul, located at Rd 3, New Plymouth (a director). "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is the category the ABS issued Eftpos Specialists (Taranaki) Limited. The Businesscheck information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 381, New Plymouth, New Plymouth, 4340 | Postal | 06 Nov 2019 |
191-193 Devon Street West, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 27 Sep 2021 |
191 Devon Street West, New Plymouth, New Plymouth, 4310 | Office & delivery | 15 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Kim Michelle Muir
Rd 3, New Plymouth, 4373
Address used since 18 Nov 2022
Strandon, New Plymouth, 4312
Address used since 06 Nov 2019
Spotswood, New Plymouth, 4310
Address used since 01 Nov 2017
Westown, New Plymouth, 4310
Address used since 15 May 2014 |
Director | 15 May 2014 - current |
Damian Marek Paul Muir
Rd 3, New Plymouth, 4373
Address used since 18 Nov 2022
Strandon, New Plymouth, 4312
Address used since 06 Nov 2019
Spotswood, New Plymouth, 4310
Address used since 01 Nov 2017
Westown, New Plymouth, 4310
Address used since 15 May 2014 |
Director | 15 May 2014 - current |
Max Hugh Pennington
Highlands Park, New Plymouth, 4312
Address used since 15 May 2014 |
Director | 15 May 2014 - 01 Nov 2017 |
191 Devon Street West , New Plymouth , New Plymouth , 4310 |
Previous address | Type | Period |
---|---|---|
113 Gill Street, New Plymouth, 4310 | Registered | 20 Nov 2019 - 27 Sep 2021 |
113 Gill Street, New Plymouth, 4310 | Physical | 19 Nov 2019 - 27 Sep 2021 |
113 Gill Street, Spotswood, New Plymouth, 4310 | Registered | 14 Nov 2019 - 20 Nov 2019 |
113 Gill Street, Spotswood, New Plymouth, 4310 | Physical | 14 Nov 2019 - 19 Nov 2019 |
116 Gill Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 13 Dec 2017 - 14 Nov 2019 |
21 Devon Street West, New Plymouth, New Plymouth, 4310 | Physical & registered | 20 Nov 2017 - 13 Dec 2017 |
113 Gill Street, New Plymouth, New Plymouth, 4310 | Physical | 17 Nov 2017 - 20 Nov 2017 |
21 Devon Street West, New Plymouth, New Plymouth, 4310 | Registered | 17 Nov 2017 - 20 Nov 2017 |
86 Molesworth Street, New Plymouth, 4312 | Physical | 15 May 2014 - 17 Nov 2017 |
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 15 May 2014 - 17 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
D & K Muir Family Trustee Limited Shareholder NZBN: 9429046070289 Entity (NZ Limited Company) |
Rd 3 New Plymouth 4373 |
24 May 2019 - current |
Muir, Kim Michelle Individual |
Rd 3 New Plymouth 4373 |
15 May 2014 - current |
Muir, Damian Marek Paul Director |
Rd 3 New Plymouth 4373 |
15 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Muir, Kim Michelle Individual |
Rd 3 New Plymouth 4373 |
15 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Muir, Damian Marek Paul Director |
Rd 3 New Plymouth 4373 |
15 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Pennington, Max Hugh Individual |
Highlands Park New Plymouth 4312 |
27 May 2014 - 24 May 2019 |
Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 Entity |
New Plymouth New Plymouth 4310 |
07 Jul 2017 - 24 May 2019 |
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth |
15 May 2014 - 07 Nov 2018 |
Pennington, Pauline Edith Individual |
Highlands Park New Plymouth 4312 |
27 May 2014 - 24 May 2019 |
Pennington, Max Hugh Individual |
Highlands Park New Plymouth 4312 |
27 May 2014 - 24 May 2019 |
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth |
15 May 2014 - 07 Nov 2018 |
Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 Entity |
New Plymouth New Plymouth 4310 |
07 Jul 2017 - 24 May 2019 |
Eagles, John Heywood Ross Individual |
Rd 1 New Plymouth 4371 |
27 May 2014 - 07 Jul 2017 |
Pennington, Pauline Edith Individual |
Highlands Park New Plymouth 4312 |
27 May 2014 - 24 May 2019 |
Pennington, Max Hugh Individual |
Highlands Park New Plymouth 4312 |
27 May 2014 - 24 May 2019 |
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