General information
Zedtex (nz) Limited
Type: NZ Limited Company (Ltd)9429038474941
New Zealand Business Number
678525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Zedtex (Nz) Limited (issued an NZ business identifier of 9429038474941) was registered on 08 May 1995. 7 addresess are currently in use by the company: Level 3, 187 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Suite 1, 1St Floor 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 20 Apr 2017. Zedtex (Nz) Limited used other aliases, namely: Zedtex (Nz) Limited from 05 Jul 1995 to 15 May 2002, Bluebell Holdings Limited (08 May 1995 to 05 Jul 1995). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith Uren Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Apr 2017 |
| Level 2, 3 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery | 19 May 2020 |
| Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Registered & service | 16 Mar 2023 |
Contact info
64 9 3603660
Phone (Phone)
helenc@smithuren.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Desmond Western
Mairangi Bay, Auckland, 0630
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - current |
|
Stuart Erskine Smith
Remuera, Auckland, 1050
Address used since 19 Sep 2016 |
Director | 30 May 1995 - 21 Dec 2020 |
|
Catharine Louise Holland
Remuera, Auckland, 1050
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - 16 Jul 2020 |
|
Christopher Desmond Western
Mairangi Bay, North Shore City, Auckland 1309,
Address used since 10 Nov 2005 |
Director | 10 Nov 2005 - 28 Feb 2010 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 08 May 1995 |
Director | 08 May 1995 - 30 May 1995 |
Addresses
Principal place of activity
| Level 2, 3 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 1st Floor 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 10 Jun 2011 - 20 Apr 2017 |
| 25 Crummer Road, Grey Lynn, Auckland | Physical & registered | 10 Nov 2004 - 10 Jun 2011 |
| Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Towers, 188 Quay Street, Auckland | Physical & registered | 09 May 2002 - 10 Nov 2004 |
| Level 26, 23-29 Albert Street, Auckland | Physical | 21 Dec 2000 - 09 May 2002 |
| L6 Tower 2 Shortland Centre, Shortland Street, Auckland | Physical | 21 Dec 2000 - 21 Dec 2000 |
| L6 Tower 2 Shortland Centre, Shortland Street, Auckland | Registered | 21 Dec 2000 - 09 May 2002 |
| L6 Tower 2 Shortland Ctr, Shortland Street, Auckland | Registered | 10 Jun 1998 - 21 Dec 2000 |
| Level 7, Tower Two, Shortland Towers, Shortland Street, Auckland | Registered | 29 May 1998 - 10 Jun 1998 |
| L6 Tower 2 Shortland Ctr, Shortland Street, Auckland | Physical | 29 May 1998 - 21 Dec 2000 |
| Level 7, Tower Two, Shortland Towers, Shortland Street, Auckland | Physical | 29 May 1998 - 29 May 1998 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical & registered | 28 Jun 1995 - 29 May 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith Uren Limited Shareholder NZBN: 9429040645865 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 May 1995 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2002 |
| Name | Smith Uren Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 69615 |
| Country of origin | NZ |
| Address |
Level 2, 3 Broadway Newmarket Auckland 1023 |
Location
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