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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Swenneker, Randall |
Tokoroa Tokoroa 3420 New Zealand |
12 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Swenneker, Lia-renee |
Tokoroa Tokoroa 3420 New Zealand |
12 May 2011 - |
Director | Lia-renee Swenneker |
Waimauku Waimauku 0812 New Zealand |
12 May 2011 - |
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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