Zedk Holdings Limited, a registered company, was registered on 29 Oct 2010. 9429031326049 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been run by 4 directors: Patrick John Mclaughlan - an active director whose contract started on 29 Oct 2010,
Craig Bernard Brownie - an active director whose contract started on 29 Jul 2011,
Ian Gordon Duff - an active director whose contract started on 29 Jul 2011,
Nigel David Parker Spratt - an active director whose contract started on 29 Oct 2012.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 1C, 5 The Promenade, Takapuna, Auckland, 0622 (category: physical, registered).
Zedk Holdings Limited had been using 1/19 Gt South Road, Newmarket, Auckland as their registered address up to 14 May 2020.
Former names used by this company, as we found at BizDb, included: from 29 Oct 2010 to 06 Dec 2018 they were called Boston Marks Holdings Limited.
A total of 4516103 shares are issued to 6 shareholders (6 groups). The first group includes 485714 shares (10.76%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500000 shares (11.07%). Lastly there is the 3rd share allocation (770577 shares 17.06%) made up of 1 entity.
Previous address
Address: 1/19 Gt South Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 29 Oct 2010 to 14 May 2020
Basic Financial info
Total number of Shares: 4516103
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 485714 | |||
| Entity (NZ Limited Company) | Amau Management Limited Shareholder NZBN: 9429031586627 |
Level 3 Masonic Buckland Buildin Auckland Cbd 1010 New Zealand |
18 May 2012 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Amau Management Limited Shareholder NZBN: 9429031586627 |
Level 3 Masonic Buckland Buildin Auckland Cbd 1010 New Zealand |
18 May 2012 - |
| Shares Allocation #3 Number of Shares: 770577 | |||
| Entity (NZ Limited Company) | Amau Management Limited Shareholder NZBN: 9429031586627 |
Level 3 Masonic Buckland Buildin Auckland Cbd 1010 New Zealand |
18 May 2012 - |
| Shares Allocation #4 Number of Shares: 774098 | |||
| Entity (NZ Limited Company) | Pm Equities Limited Shareholder NZBN: 9429038750342 |
Takapuna Auckland 0622 New Zealand |
05 Aug 2011 - |
| Shares Allocation #5 Number of Shares: 485714 | |||
| Entity (NZ Limited Company) | Pm Equities Limited Shareholder NZBN: 9429038750342 |
Takapuna Auckland 0622 New Zealand |
05 Aug 2011 - |
| Shares Allocation #6 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Pm Equities Limited Shareholder NZBN: 9429038750342 |
Takapuna Auckland 0622 New Zealand |
05 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclaughlan, Patrick John |
Takapuna North Shore City 0622 New Zealand |
29 Oct 2010 - 05 Aug 2011 |
| Entity | Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 |
05 Aug 2011 - 18 May 2012 | |
| Entity | Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 |
05 Aug 2011 - 18 May 2012 |
Patrick John Mclaughlan - Director
Appointment date: 29 Oct 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 May 2016
Craig Bernard Brownie - Director
Appointment date: 29 Jul 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2011
Ian Gordon Duff - Director
Appointment date: 29 Jul 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Jul 2011
Nigel David Parker Spratt - Director
Appointment date: 29 Oct 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Aug 2016
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