General information

Eztreat Solutions Limited

Type: NZ Limited Company (Ltd)
9429041651353
New Zealand Business Number
5629205
Company Number
Removed
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Eztreat Solutions Limited (issued a New Zealand Business Number of 9429041651353) was registered on 24 Mar 2015. 6 addresess are currently in use by the company: 316 Pokuru Road, Rd 5, Te Awamutu, 3875 (type: physical, registered). 800 Pakura Street, Te Awamutu, Te Awamutu had been their physical address, up until 20 May 2016. Eztreat Solutions Limited used other names, namely: Eztreat Limited from 04 Apr 2016 to 02 May 2016, Udder Solutions Limited (11 Mar 2015 to 04 Apr 2016). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tiddy, Richard Mark (a director) located at Rd 5, Te Awamutu postcode 3875. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Sinclair, Keith Donald (a director) - located at Kauri Point Rd3, Katikati. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Sinclair, Rebecca Joy, located at Kauri Point Rd3, Katikati (an individual),
Rebecca Sinclair, located at Kauri Point Rd3, Katikati (a director). "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Eztreat Solutions Limited. Businesscheck's data was updated on 22 Feb 2024.

Current address Type Used since
27 Princes St, Kauri Point, Rd3, Katikati, 3170 Other (Address For Share Register) & shareregister (Address For Share Register) 12 May 2016
27 Princes St, Kauri Point Rd3, Katikati, 3170 Records 12 May 2016
316 Pokuru Road, Rd 5, Te Awamutu, 3875 Physical & registered & service 20 May 2016
Directors
Name and Address Role Period
Keith Donald Sinclair
Kauri Point Rd3, Katikati, 3170
Address used since 12 May 2016
Kauri Point, Rd3, Katikati, 3170
Address used since 12 May 2016
Kauri Point Rd3, Katikati, 2170
Address used since 08 May 2018
Director 24 Mar 2015 - current
Richard Mark Tiddy
Rd 5, Te Awamutu, 3875
Address used since 28 Jun 2015
Director 28 Jun 2015 - current
Rebecca Joy Sinclair
Te Awamutu, Te Awamutu, 3800
Address used since 24 Mar 2015
Director 24 Mar 2015 - 12 Apr 2016
Addresses
Previous address Type Period
800 Pakura Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 24 Mar 2015 - 20 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tiddy, Richard Mark
Director
Rd 5
Te Awamutu
3875
21 Aug 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Sinclair, Keith Donald
Director
Kauri Point Rd3
Katikati
3170
24 Mar 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Sinclair, Rebecca Joy
Individual
Kauri Point Rd3
Katikati
3170
24 Mar 2015 - current
Rebecca Joy Sinclair
Director
Kauri Point Rd3
Katikati
3170
24 Mar 2015 - current
Location
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