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Ez Kidz Care Limited

Type: NZ Limited Company (Ltd)
9429042173830
NZBN
5884089
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dempster-rivett, Samantha Mary Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Dempster-rivett, Samantha Mary Snells Beach
0920
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.8 Limited
Shareholder NZBN: 9429032949391
Tauranga
3110
New Zealand
Director Dempster-rivett, Kris James Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dempster-rivett, Kris James Snells Beach
0920
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Dempster-rivett, Patricia Mihiata Putararu
3411
New Zealand
Directors

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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