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.
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
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 | Period |
---|---|---|---|
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 |
25 Jan 2024 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Petterson, Cheryl Marie |
Rd 2 Hampden 9482 New Zealand |
10 Sep 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hill, Sonya Margaret |
Fendalton Christchurch 8041 New Zealand |
30 Oct 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Petterson, Cheryl Marie |
Rd 2 Hampden 9482 New Zealand |
10 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2008 - 25 Jan 2024 |
Individual | Hill, Richard Joseph |
Christchurch New Zealand |
30 Oct 2008 - 20 Mar 2013 |
Individual | Pont, Ricky |
Rd 2 Hampden 9482 New Zealand |
30 Oct 2008 - 20 Mar 2013 |
Individual | Hill, Richard Joseph |
Christchurch New Zealand |
30 Oct 2008 - 20 Mar 2013 |
Individual | Hill, Richard Joseph |
Fendalton Christchurch 8041 New Zealand |
30 Oct 2008 - 20 Mar 2013 |
Individual | Petterson, Cheryl Marie |
Rd 11 Invercargill New Zealand |
30 Oct 2008 - 20 Mar 2013 |
Individual | Hill, Richard Joseph |
Christchurch New Zealand |
30 Oct 2008 - 20 Mar 2013 |
Individual | Pont, Ricky |
Rd 2 Hampden 9482 New Zealand |
30 Oct 2008 - 20 Mar 2013 |
Individual | Hill, Richard Joseph |
Christchurch New Zealand |
30 Oct 2008 - 20 Mar 2013 |
Individual | Pont, Ricky |
Rd 11 Invercargill New Zealand |
30 Oct 2008 - 20 Mar 2013 |
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
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