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Zedess Construction Limited

Type: NZ Limited Company (Ltd)
9429031098885
NZBN
3385616
Company Number
Registered
Company Status
106945640
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
113 Billah Street
Tokoroa
Tokoroa 3420
New Zealand
Office & postal & delivery address used since 24 Jun 2020
113 Billah S
Rd 2
Helensville 0882
New Zealand
Physical & registered & service address used since 02 Jul 2020
113 Billah Street
Tokoroa
Tokoroa 3420
New Zealand
Registered & service address used since 21 Jun 2023

Zedess Construction Limited, a registered company, was launched on 12 May 2011. 9429031098885 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been run by 3 directors: Randall Swenneker - an active director whose contract began on 12 May 2011,
Lia Renee Swenneker - an active director whose contract began on 13 Aug 2013,
Lia-Renee Swenneker - an inactive director whose contract began on 12 May 2011 and was terminated on 13 Aug 2013.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 113 Billah Street, Tokoroa, Tokoroa, 3420 (type: registered, service).
Zedess Construction Limited had been using 113 Ararimu Valley Road, Rd 2, Helensville as their registered address up to 02 Jul 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

113 Billah Street, Tokoroa, Tokoroa, 3420 New Zealand


Previous addresses

Address #1: 113 Ararimu Valley Road, Rd 2, Helensville, 0882 New Zealand

Registered & physical address used from 20 Jun 2018 to 02 Jul 2020

Address #2: 2 Amber Place, Waimauku, Waimauku, 0812 New Zealand

Registered & physical address used from 12 Jul 2017 to 20 Jun 2018

Address #3: 8 Oraha Road, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 21 Aug 2013 to 12 Jul 2017

Address #4: 121a Taha Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 12 May 2011 to 21 Aug 2013

Contact info
64 21757 462
10 Jun 2019 Phone
lia@zedess.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Swenneker, Randall Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Swenneker, Lia-renee Tokoroa
Tokoroa
3420
New Zealand
Director Lia-renee Swenneker Waimauku
Waimauku
0812
New Zealand
Directors

Randall Swenneker - Director

Appointment date: 12 May 2011

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 01 Jun 2020

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 04 Jul 2017

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 12 Jun 2018


Lia Renee Swenneker - Director

Appointment date: 13 Aug 2013

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 01 Jun 2020

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 04 Jul 2017

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 12 Jun 2018


Lia-renee Swenneker - Director (Inactive)

Appointment date: 12 May 2011

Termination date: 13 Aug 2013

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 12 May 2011

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