Ezymix Limited
Type: NZ Limited Company (Ltd)Ezymix Limited (issued an NZ business number of 9429000058018) was launched on 07 Jun 1995. 2 addresses are currently in use by the company: Factory Road, Waharoa, 3401 (type: physical, service). 82 Valley Road, Mount Maunganui had been their physical address, up to 26 Jun 2019. Ezymix Limited used more aliases, namely: Con-Tec Mortar Limited from 07 Jun 1995 to 06 Mar 2000. 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 191 shares (95.5 per cent of shares). In the second group, a total of 1 shareholder holds 1.5 per cent of all shares (3 shares); it includes
Roberts, Rosanne (an individual) - located at Cambridge, Cambridge. Moving on to the third group of shareholders, share allotment (3 shares, 1.5%) belongs to 1 entity, namely:
Dudson, Wayne, located at Matamata, Matamata (an individual). Businesscheck's information was last updated on 19 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Registered | 26 Mar 2009 |
| Factory Road, Waharoa, 3401 | Physical & service | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Sebastian G. | Director | 22 Jul 2019 - current |
|
Wayne Henry Dudson
Matamata, Matamata, 3400
Address used since 15 Mar 2021 |
Director | 15 Mar 2021 - current |
|
Frederick Alfred Chard
Bethlehem, Tauranga, 3110
Address used since 18 Jun 2019
Mount Maunganui, Tauranga, 3116
Address used since 30 May 2011 |
Director | 07 Jun 1995 - 15 Mar 2021 |
|
Colin Mitchell
Hamilton,
Address used since 21 Dec 1995 |
Director | 21 Dec 1995 - 31 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 82 Valley Road, Mount Maunganui, 3116 | Physical | 08 Jun 2011 - 26 Jun 2019 |
| 101 Arawa Street, Matamata | Registered | 03 Oct 2002 - 26 Mar 2009 |
| 81 Marine Parade, Mount Maunganui | Registered | 07 Jun 1995 - 03 Oct 2002 |
| 81 Marine Parade, Mount Maunganui | Physical | 07 Jun 1995 - 08 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergmann Kalk Holding Gmbh Other (Other) |
26 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Rosanne Individual |
Cambridge Cambridge 3434 |
17 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudson, Wayne Individual |
Matamata Matamata 3400 |
17 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kramer, Horst Uwe Individual |
Pyrmont New South Wales 20089 |
24 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Paul Douglas Individual |
Tamahere 3283 |
17 May 2017 - 26 Jul 2019 |
|
Chard, Lloyd Edward Individual |
Tawa Wellington 5028 |
19 Mar 2013 - 18 Mar 2019 |
|
Chrysoberyl Limited Shareholder NZBN: 9429037275594 Company Number: 1032679 Entity |
18 Mar 2019 - 26 Jul 2019 | |
|
Chard, Frederick Alfred Individual |
Bethlehem Tauranga 3110 |
07 Jun 1995 - 24 May 2021 |
|
Chard, Frederick Alfred Individual |
Bethlehem Tauranga 3110 |
07 Jun 1995 - 24 May 2021 |
|
Chrysoberyl Limited Shareholder NZBN: 9429037275594 Company Number: 1032679 Entity |
Tawa Wellington 5028 |
18 Mar 2019 - 26 Jul 2019 |
|
Chard, Janice Individual |
Mount Maunganui Tauranga 3116 |
07 Jun 1995 - 18 Jun 2019 |
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