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. 1 address is currently in use by the company: 12 Mclintock Street, Johnsonville, Wellington, 6037 (type: registered, physical). 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:
Warren Mak (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
Kenneth Mak (an individual) - located at Johnsonville, Wellington. The Businesscheck information was updated on 28 Nov 2020.

Current address Type Used since
12 Mclintock Street, Johnsonville, Wellington, 6037 Registered & physical 07 Jul 2011
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
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
10 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Warren Weng Haung Mak
Individual
Newlands
Wellington
19 Mar 1982 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kenneth Mau Haung Mak
Individual
Johnsonville
Wellington
6037
19 Mar 1982 - current
Location
Companies nearby
Sage Learning Limited
14 Mclintock Street
Lyonik Limited
52b Truscott Avenue
Appleton Equities Limited
44 Truscott Avenue
Yes Lets Limited
9 Mclintock Street
Photography Si Limited
9 Mclintock Street
B2k Limited
54 Truscott Avenue