General information

Zed One Limited

Type: NZ Limited Company (Ltd)
9429041352298
New Zealand Business Number
5415738
Company Number
Registered
Company Status
B109010 - Oil And Gas Field Services
Industry classification codes with description

Zed One Limited (issued an NZ business number of 9429041352298) was registered on 07 Aug 2014. 4 addresses are in use by the company: 60C Margaret Drive, Omokoroa, 3114 (type: registered, service). 1 Hawthornden Road, Avonhead, Christchurch had been their registered address, until 21 Apr 2020. Zed One Limited used other names, namely: Trump (New Zealand) Limited from 04 Aug 2014 to 14 Apr 2020. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Astrea Limited (an entity) located at Omokoroa postcode 3114. "Oil and gas field services" (business classification B109010) is the category the ABS issued Zed One Limited. Our database was last updated on 20 Feb 2024.

Current address Type Used since
455 Avonhead Road, Avonhead, Christchurch, 8052 Registered & physical & service 21 Apr 2020
60c Margaret Drive, Omokoroa, 3114 Registered & service 30 Aug 2023
Contact info
scott@zedone.co.nz
Email
juanita.cannon@mikepero.com
Email
No website
Website
Directors
Name and Address Role Period
Scott James Nicholls
Omokoroa, Omokoroa, 3114
Address used since 01 Jan 2023
Omokoroa, Omokoroa, 3114
Address used since 23 May 2020
Director 23 May 2020 - current
Michael Pero
Avonhead, Christchurch, 8042
Address used since 01 Dec 2014
Director 07 Aug 2014 - 09 Jul 2021
Tony Kenneth Reid
Fielding, Manawatu, 4702
Address used since 11 Sep 2018
Feilding, 4702
Address used since 07 Aug 2014
Director 07 Aug 2014 - 16 Apr 2020
Addresses
Previous address Type Period
1 Hawthornden Road, Avonhead, Christchurch, 8042 Registered & physical 20 Sep 2017 - 21 Apr 2020
1 Hawthornden Road, Avonhead, Christchurch, 8042 Registered & physical 07 Aug 2014 - 20 Sep 2017
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Astrea Limited
Shareholder NZBN: 9429041705889
Entity (NZ Limited Company)
Omokoroa
3114
27 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Mpz One Limited
Shareholder NZBN: 9429039074881
Company Number: 517682
Entity
Avonhead
Christchurch
8042
07 Aug 2014 - 05 Sep 2023
Mpz One Limited
Shareholder NZBN: 9429039074881
Company Number: 517682
Entity
Avonhead
Christchurch
8042
07 Aug 2014 - 05 Sep 2023
Reid, Tony Kenneth
Individual
Feilding
4702
07 Aug 2014 - 17 Apr 2020
Location
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