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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3598 | |||
Entity (NZ Limited Company) | Praeteritio Limited Shareholder NZBN: 9429033228068 |
Legal Chambers, O'neill Devereux New Zealand |
26 Aug 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Leichter, Carl |
Mosgiel Mosgiel 9024 New Zealand |
21 Aug 2015 - |
Ultimate Holding Company
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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