General information

Eftpos Specialists (taranaki) Limited

Type: NZ Limited Company (Ltd)
9429041237298
New Zealand Business Number
5220481
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114117234
GST Number
F349405 - Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description

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
Contact info
64 27 5301011
Phone (Phone)
64 21 769955
Phone (Primary)
damian@datatalk.co
Email (Work)
damian@eftpos-specialists.co.nz
Email (Work)
kim@eftpos-specialists.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.eftpostaranaki.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
350
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 248
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
Shares Allocation #2 Number of Shares: 101
Shareholder Name Address Period
Muir, Kim Michelle
Individual
Rd 3
New Plymouth
4373
15 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Muir, Damian Marek Paul
Director
Rd 3
New Plymouth
4373
15 May 2014 - current

Historic shareholders

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
Location
Companies nearby
Similar companies
Daytona Supplies Limited
Unit 1, 8 Jolly Street
From Mars Studio Limited
803j Bruntwood Road
Scaletec Limited
Unit 11, 903 Tremaine Avenue
Turbosawmill Limited
479f Ohauiti Road
NZ Supply Limited
20 Fairview Place
Harris Enterprises International Limited
89 Paremata Road