Ez Kidz Care Limited was incorporated on 16 Feb 2016 and issued a number of 9429042173830. The registered LTD company has been run by 2 directors: Kris James Dempster-Rivett - an active director whose contract started on 16 Feb 2016,
Patricia Mihiata Dempster-Rivett - an active director whose contract started on 16 Feb 2016.
As stated in our database (last updated on 21 Mar 2024), this company uses 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Up until 29 Mar 2017, Ez Kidz Care Limited had been using 15 First Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dempster-Rivett, Samantha Mary (an individual) located at Snells Beach postcode 0920.
The 2nd group consists of 3 shareholders, holds 97% shares (exactly 97 shares) and includes
Dempster-Rivett, Samantha Mary - located at Snells Beach,
Holland Beckett Trustee No.8 Limited - located at Tauranga,
Dempster-Rivett, Kris James - located at Snells Beach.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Dempster-Rivett, Kris James, located at Snells Beach (a director). Ez Kidz Care Limited was classified as "Child care service" (business classification Q871010).
Previous addresses
Address: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Aug 2016 to 29 Mar 2017
Address: 36 Dip Road, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 06 Jul 2016 to 23 Aug 2016
Address: 18 Main Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 13 Apr 2016 to 06 Jul 2016
Address: 32 East Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 16 Feb 2016 to 13 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dempster-rivett, Samantha Mary |
Snells Beach 0920 New Zealand |
16 Feb 2016 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Dempster-rivett, Samantha Mary |
Snells Beach 0920 New Zealand |
16 Feb 2016 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.8 Limited Shareholder NZBN: 9429032949391 |
Tauranga 3110 New Zealand |
16 Feb 2016 - |
Director | Dempster-rivett, Kris James |
Snells Beach 0920 New Zealand |
16 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dempster-rivett, Kris James |
Snells Beach 0920 New Zealand |
16 Feb 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Dempster-rivett, Patricia Mihiata |
Putararu 3411 New Zealand |
16 Feb 2016 - |
Kris James Dempster-rivett - Director
Appointment date: 16 Feb 2016
Address: Snells Beach, 0920 New Zealand
Address used since 22 Feb 2023
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 28 Jun 2016
Patricia Mihiata Dempster-rivett - Director
Appointment date: 16 Feb 2016
Address: Putararu, 3411 New Zealand
Address used since 22 Feb 2023
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 21 Feb 2019
Address: Greytown, Greytown, 5712 New Zealand
Address used since 16 Feb 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 27 Feb 2018
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