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Eztreat Solutions Limited

Type: NZ Limited Company (Ltd)
9429041651353
NZBN
5629205
Company Number
Removed
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
27 Princes St
Kauri Point, Rd3
Katikati 3170
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 May 2016
27 Princes St
Kauri Point Rd3
Katikati 3170
New Zealand
Records address used since 12 May 2016
316 Pokuru Road
Rd 5
Te Awamutu 3875
New Zealand
Physical & registered & service address used since 20 May 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Tiddy, Richard Mark Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Sinclair, Keith Donald Kauri Point Rd3
Katikati
3170
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Sinclair, Rebecca Joy Kauri Point Rd3
Katikati
3170
New Zealand
Director Rebecca Joy Sinclair Kauri Point Rd3
Katikati
3170
New Zealand
Directors

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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