Ezymix Limited was launched on 07 Jun 1995 and issued a business number of 9429000058018. This registered LTD company has been run by 4 directors: Sebastian G. - an active director whose contract began on 22 Jul 2019,
Wayne Henry Dudson - an active director whose contract began on 15 Mar 2021,
Frederick Alfred Chard - an inactive director whose contract began on 07 Jun 1995 and was terminated on 15 Mar 2021,
Colin Mitchell - an inactive director whose contract began on 21 Dec 1995 and was terminated on 31 Mar 1997.
According to our information (updated on 07 Jun 2025), the company uses 2 addresses: Factory Road, Waharoa, 3401 (physical address),
Factory Road, Waharoa, 3401 (service address),
19 Victoria Street, Cambridge, 3434 (registered address).
Up to 26 Jun 2019, Ezymix Limited had been using 82 Valley Road, Mount Maunganui as their physical address.
BizDb found other names for the company: from 07 Jun 1995 to 06 Mar 2000 they were named Con-Tec Mortar Limited.
A total of 200 shares are allocated to 4 groups (4 shareholders in total).
The 2nd group consists of 1 shareholder, holds 1.5 per cent shares (exactly 3 shares) and includes
Roberts, Rosanne - located at Cambridge, Cambridge.
The next share allocation (3 shares, 1.5%) belongs to 1 entity, namely:
Dudson, Wayne, located at Matamata, Matamata (an individual).
Previous addresses
Address #1: 82 Valley Road, Mount Maunganui, 3116 New Zealand
Physical address used from 08 Jun 2011 to 26 Jun 2019
Address #2: 101 Arawa Street, Matamata
Registered address used from 03 Oct 2002 to 26 Mar 2009
Address #3: 81 Marine Parade, Mount Maunganui
Registered address used from 07 Jun 1995 to 03 Oct 2002
Address #4: 81 Marine Parade, Mount Maunganui New Zealand
Physical address used from 07 Jun 1995 to 08 Jun 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 191 | |||
Other (Other) | Bergmann Kalk Holding Gmbh | 26 Jul 2019 - | |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Roberts, Rosanne |
Cambridge Cambridge 3434 New Zealand |
17 May 2017 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Dudson, Wayne |
Matamata Matamata 3400 New Zealand |
17 May 2017 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Kramer, Horst Uwe |
Pyrmont New South Wales 20089 Australia |
24 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chrysoberyl Limited Shareholder NZBN: 9429037275594 Company Number: 1032679 |
18 Mar 2019 - 26 Jul 2019 | |
Individual | Clark, Paul Douglas |
Tamahere 3283 New Zealand |
17 May 2017 - 26 Jul 2019 |
Individual | Chard, Lloyd Edward |
Tawa Wellington 5028 New Zealand |
19 Mar 2013 - 18 Mar 2019 |
Individual | Chard, Frederick Alfred |
Bethlehem Tauranga 3110 New Zealand |
07 Jun 1995 - 24 May 2021 |
Individual | Chard, Frederick Alfred |
Bethlehem Tauranga 3110 New Zealand |
07 Jun 1995 - 24 May 2021 |
Entity | Chrysoberyl Limited Shareholder NZBN: 9429037275594 Company Number: 1032679 |
Tawa Wellington 5028 New Zealand |
18 Mar 2019 - 26 Jul 2019 |
Individual | Chard, Janice |
Mount Maunganui Tauranga 3116 New Zealand |
07 Jun 1995 - 18 Jun 2019 |
Sebastian G. - Director
Appointment date: 22 Jul 2019
Wayne Henry Dudson - Director
Appointment date: 15 Mar 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Mar 2021
Frederick Alfred Chard - Director (Inactive)
Appointment date: 07 Jun 1995
Termination date: 15 Mar 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Jun 2019
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 30 May 2011
Colin Mitchell - Director (Inactive)
Appointment date: 21 Dec 1995
Termination date: 31 Mar 1997
Address: Hamilton,
Address used since 21 Dec 1995
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