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Ezy Kitchens Limited

Type: NZ Limited Company (Ltd)
9429033157702
NZBN
1981461
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 07 May 2019

Ezy Kitchens Limited, a registered company, was registered on 10 Sep 2007. 9429033157702 is the number it was issued. The company has been managed by 3 directors: Cheryl Marie Petterson - an active director whose contract started on 10 Sep 2007,
Richard Joseph Hill - an active director whose contract started on 02 Oct 2008,
Ricky Pont - an active director whose contract started on 02 Oct 2008.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Ezy Kitchens Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 07 May 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 48 shares (48 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 48 shares (48 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Aug 2016 to 07 May 2019

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 25 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical & registered address used from 05 May 2009 to 02 Feb 2015

Address: 46 Yarrow Street, Invercargill

Physical & registered address used from 10 Sep 2007 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Petterson, Cheryl Marie Rd 2
Hampden
9482
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hill, Sonya Margaret Fendalton
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Petterson, Cheryl Marie Rd 2
Hampden
9482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Hill, Richard Joseph Christchurch

New Zealand
Individual Pont, Ricky Rd 2
Hampden
9482
New Zealand
Individual Hill, Richard Joseph Christchurch

New Zealand
Individual Hill, Richard Joseph Fendalton
Christchurch
8041
New Zealand
Individual Petterson, Cheryl Marie Rd 11
Invercargill

New Zealand
Individual Hill, Richard Joseph Christchurch

New Zealand
Individual Pont, Ricky Rd 2
Hampden
9482
New Zealand
Individual Hill, Richard Joseph Christchurch

New Zealand
Individual Pont, Ricky Rd 11
Invercargill

New Zealand
Directors

Cheryl Marie Petterson - Director

Appointment date: 10 Sep 2007

Address: Rd 2, Hampden, 9482 New Zealand

Address used since 14 Dec 2023

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 25 Jan 2017


Richard Joseph Hill - Director

Appointment date: 02 Oct 2008

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 25 Jan 2024

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 29 Apr 2010


Ricky Pont - Director

Appointment date: 02 Oct 2008

Address: Rd 2, Hampden, 9482 New Zealand

Address used since 14 Dec 2023

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 25 Jan 2017