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Ezpay Technologies Limited

Type: NZ Limited Company (Ltd)
9429041893517
NZBN
5773540
Company Number
Registered
Company Status
K641925
Industry classification code
Money Changing Service (non-bank)
Industry classification description
Current address
9 Renfrew Street
Balaclava
Dunedin 9011
New Zealand
Physical & registered & service address used since 27 Jul 2018
66 Heathfield Drive
Mosgiel
Mosgiel 9024
New Zealand
Service & registered address used since 12 Jul 2023

Ezpay Technologies Limited, a registered company, was started on 21 Aug 2015. 9429041893517 is the NZ business number it was issued. "Money changing service (non-bank)" (ANZSIC K641925) is how the company is categorised. This company has been managed by 2 directors: Carl Leichter - an active director whose contract began on 21 Aug 2015,
Tomasz Kolasa - an inactive director whose contract began on 12 Nov 2015 and was terminated on 06 Jul 2021.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 66 Heathfield Drive, Mosgiel, Mosgiel, 9024 (types include: service, registered).
Ezpay Technologies Limited had been using 23 Tensing Street, Liberton, Dunedin as their registered address up until 27 Jul 2018.
A total of 3600 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3598 shares (99.94 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.06 per cent).

Addresses

Principal place of activity

9 Renfrew Street, Balaclava, Dunedin, 9011 New Zealand


Previous addresses

Address #1: 23 Tensing Street, Liberton, Dunedin, 9010 New Zealand

Registered & physical address used from 23 Jan 2017 to 27 Jul 2018

Address #2: 10 Marewa Street, Kew, Dunedin, 9012 New Zealand

Physical & registered address used from 21 Aug 2015 to 23 Jan 2017

Contact info
64 21022 54656
Phone
Dr.carl.leichter@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 3600

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3598
Entity (NZ Limited Company) Praeteritio Limited
Shareholder NZBN: 9429033228068
Legal Chambers, O'neill Devereux

New Zealand
Shares Allocation #2 Number of Shares: 2
Director Leichter, Carl Mosgiel
Mosgiel
9024
New Zealand

Ultimate Holding Company

Praeteritio Limited
Name
Ltd
Type
1969133
Ultimate Holding Company Number
NZ
Country of origin
248 High Str, Dunedin 9016, New Zealand
Legal Chambers, O'neill Devereux New Zealand
Address
Directors

Carl Leichter - Director

Appointment date: 21 Aug 2015

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 04 Jul 2023

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 18 Jul 2018

Address: Kew, Dunedin, 9012 New Zealand

Address used since 21 Aug 2015


Tomasz Kolasa - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 06 Jul 2021

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 12 Nov 2015

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