Eztreat Solutions Limited was incorporated on 24 Mar 2015 and issued a business number of 9429041651353. This removed LTD company has been managed by 3 directors: Keith Donald Sinclair - an active director whose contract started on 24 Mar 2015,
Richard Mark Tiddy - an active director whose contract started on 28 Jun 2015,
Rebecca Joy Sinclair - an inactive director whose contract started on 24 Mar 2015 and was terminated on 12 Apr 2016.
As stated in our information (updated on 22 Feb 2024), this company filed 1 address: 316 Pokuru Road, Rd 5, Te Awamutu, 3875 (category: physical, registered).
Up until 20 May 2016, Eztreat Solutions Limited had been using 800 Pakura Street, Te Awamutu, Te Awamutu as their physical address.
BizDb identified former names used by this company: from 04 Apr 2016 to 02 May 2016 they were named Eztreat Limited, from 11 Mar 2015 to 04 Apr 2016 they were named Udder Solutions Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tiddy, Richard Mark (a director) located at Rd 5, Te Awamutu postcode 3875.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Sinclair, Keith Donald - located at Kauri Point Rd3, Katikati.
The third share allotment (25 shares, 25%) belongs to 2 entities, namely:
Sinclair, Rebecca Joy, located at Kauri Point Rd3, Katikati (an individual),
Rebecca Sinclair, located at Kauri Point Rd3, Katikati (a director). Eztreat Solutions Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address #1: 800 Pakura Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 24 Mar 2015 to 20 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tiddy, Richard Mark |
Rd 5 Te Awamutu 3875 New Zealand |
21 Aug 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Sinclair, Keith Donald |
Kauri Point Rd3 Katikati 3170 New Zealand |
24 Mar 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Sinclair, Rebecca Joy |
Kauri Point Rd3 Katikati 3170 New Zealand |
24 Mar 2015 - |
Director | Rebecca Joy Sinclair |
Kauri Point Rd3 Katikati 3170 New Zealand |
24 Mar 2015 - |
Keith Donald Sinclair - Director
Appointment date: 24 Mar 2015
Address: Kauri Point Rd3, Katikati, 3170 New Zealand
Address used since 12 May 2016
Address: Kauri Point, Rd3, Katikati, 3170 New Zealand
Address used since 12 May 2016
Address: Kauri Point Rd3, Katikati, 2170 New Zealand
Address used since 08 May 2018
Richard Mark Tiddy - Director
Appointment date: 28 Jun 2015
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 28 Jun 2015
Rebecca Joy Sinclair - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 12 Apr 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 24 Mar 2015
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