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General information

Zed Investments Limited

Type: NZ Limited Company (Ltd)
9429040769349
New Zealand Business Number
38916
Company Number
Registered
Company Status

Zed Investments Limited (issued a New Zealand Business Number of 9429040769349) was registered on 19 Mar 1982. 5 addresess are currently in use by the company: 12 Mclintock Street, Johnsonville, Wellington, 6037 (type: postal, office). 12 Mclintock Street, Johnsonville, Wellington 6037 had been their registered address, up until 07 Jul 2011. Zed Investments Limited used more aliases, namely: Mak & Mak Consultants Limited from 21 Oct 1988 to 23 Nov 2000, Hire Shops Limited (13 Jul 1987 to 21 Oct 1988) and Hiremaster Rental Centres Limited (19 Mar 1982 - 13 Jul 1987). 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Mak, Warren Weng Haung (an individual) located at Newlands, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Mak, Kenneth Mau Haung (an individual) - located at Johnsonville, Wellington. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
12 Mclintock Street, Johnsonville, Wellington, 6037 Physical & registered & service 07 Jul 2011
12 Mclintock Street, Johnsonville, Wellington, 6037 Postal & office & delivery 12 Jun 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Warren Weng Hung Mak
Newlands, Wellington, 6037
Address used since 29 Jun 2009
Director 30 Sep 1988 - current
Kenneth Mau Hung Mak
Johnsonville, Wellington, 6037
Address used since 26 Jun 2008
Director 07 Oct 1988 - current
Addresses
Principal place of activity
12 Mclintock Street , Johnsonville , Wellington , 6037
Previous address Type Period
12 Mclintock Street, Johnsonville, Wellington 6037 Registered & physical 28 Jun 2010 - 07 Jul 2011
12 Mclintock Street, Johnsonville, Wellington Registered 28 Jul 2005 - 28 Jun 2010
12 Mclintock Street, Johnsonville, Wellington Physical 01 Nov 2000 - 28 Jun 2010
C/-grant Thornton, Level 8, 120 Victoria Street, Wellington Registered 01 Nov 2000 - 28 Jul 2005
Same As Registered Office Address Physical 01 Nov 2000 - 01 Nov 2000
Level 8,, 120 Victoria Street, Wellington Physical 01 Nov 2000 - 01 Nov 2000
Grant Thornton, 120 Victoria Street, Wellington Physical & registered 13 Jul 2000 - 01 Nov 2000
12 Mclintoch Street, Johnsonville Registered 30 Sep 1992 - 13 Jul 2000
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mak, Warren Weng Haung
Individual 		Newlands
Wellington
 19 Mar 1982 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mak, Kenneth Mau Haung
Individual 		Johnsonville
Wellington
6037 		19 Mar 1982 - current
Location
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