General information

Ezy Kitchens Limited

Type: NZ Limited Company (Ltd)
9429033157702
New Zealand Business Number
1981461
Company Number
Registered
Company Status

Ezy Kitchens Limited (issued an NZBN of 9429033157702) was registered on 10 Sep 2007. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their physical address, up until 07 May 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 48 shares (48 per cent of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 48 per cent of all shares (48 shares); it includes
Petterson, Cheryl Marie (an individual) - located at Rd 2, Hampden. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hill, Sonya Margaret, located at Fendalton, Christchurch (an individual). Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 07 May 2019
Directors
Name and Address Role Period
Cheryl Marie Petterson
Rd 2, Hampden, 9482
Address used since 14 Dec 2023
Rd 9, Invercargill, 9879
Address used since 25 Jan 2017
Director 10 Sep 2007 - current
Richard Joseph Hill
Fendalton, Christchurch, 8041
Address used since 25 Jan 2024
Dallington, Christchurch, 8061
Address used since 29 Apr 2010
Director 02 Oct 2008 - current
Ricky Pont
Rd 2, Hampden, 9482
Address used since 14 Dec 2023
Rd 9, Invercargill, 9879
Address used since 25 Jan 2017
Director 02 Oct 2008 - current
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 25 Aug 2016 - 07 May 2019
46 Don Street, Invercargill, Invercargill, 9810 Registered & physical 02 Feb 2015 - 25 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Physical & registered 05 May 2009 - 02 Feb 2015
46 Yarrow Street, Invercargill Physical & registered 10 Sep 2007 - 05 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
25 Jan 2024 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Petterson, Cheryl Marie
Individual
Rd 2
Hampden
9482
10 Sep 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hill, Sonya Margaret
Individual
Fendalton
Christchurch
8041
30 Oct 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Petterson, Cheryl Marie
Individual
Rd 2
Hampden
9482
10 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
30 Oct 2008 - 25 Jan 2024
Hill, Richard Joseph
Individual
Christchurch
30 Oct 2008 - 20 Mar 2013
Pont, Ricky
Individual
Rd 2
Hampden
9482
30 Oct 2008 - 20 Mar 2013
Hill, Richard Joseph
Individual
Christchurch
30 Oct 2008 - 20 Mar 2013
Hill, Richard Joseph
Individual
Fendalton
Christchurch
8041
30 Oct 2008 - 20 Mar 2013
Petterson, Cheryl Marie
Individual
Rd 11
Invercargill
30 Oct 2008 - 20 Mar 2013
Hill, Richard Joseph
Individual
Christchurch
30 Oct 2008 - 20 Mar 2013
Pont, Ricky
Individual
Rd 2
Hampden
9482
30 Oct 2008 - 20 Mar 2013
Hill, Richard Joseph
Individual
Christchurch
30 Oct 2008 - 20 Mar 2013
Pont, Ricky
Individual
Rd 11
Invercargill
30 Oct 2008 - 20 Mar 2013
Location