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Zed Investments Limited

Type: NZ Limited Company (Ltd)
9429040769349
NZBN
38916
Company Number
Registered
Company Status
Current address
12 Mclintock Street
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 07 Jul 2011
12 Mclintock Street
Johnsonville
Wellington 6037
New Zealand
Postal & office & delivery address used since 12 Jun 2022

Zed Investments Limited was started on 19 Mar 1982 and issued an NZ business identifier of 9429040769349. This registered LTD company has been managed by 2 directors: Warren Weng Hung Mak - an active director whose contract began on 30 Sep 1988,
Kenneth Mau Hung Mak - an active director whose contract began on 07 Oct 1988.
As stated in our data (updated on 17 Apr 2024), the company registered 1 address: 12 Mclintock Street, Johnsonville, Wellington, 6037 (type: postal, office).
Up until 07 Jul 2011, Zed Investments Limited had been using 12 Mclintock Street, Johnsonville, Wellington 6037 as their registered address.
BizDb found previous aliases used by the company: from 21 Oct 1988 to 23 Nov 2000 they were named Mak & Mak Consultants Limited, from 13 Jul 1987 to 21 Oct 1988 they were named Hire Shops Limited and from 19 Mar 1982 to 13 Jul 1987 they were named Hiremaster Rental Centres Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Mak, Warren Weng Haung (an individual) located at Newlands, Wellington.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Mak, Kenneth Mau Haung - located at Johnsonville, Wellington.

Addresses

Principal place of activity

12 Mclintock Street, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 12 Mclintock Street, Johnsonville, Wellington 6037 New Zealand

Registered & physical address used from 28 Jun 2010 to 07 Jul 2011

Address #2: 12 Mclintock Street, Johnsonville, Wellington New Zealand

Registered address used from 28 Jul 2005 to 28 Jun 2010

Address #3: 12 Mclintock Street, Johnsonville, Wellington New Zealand

Physical address used from 01 Nov 2000 to 28 Jun 2010

Address #4: C/-grant Thornton, Level 8, 120 Victoria Street, Wellington

Registered address used from 01 Nov 2000 to 28 Jul 2005

Address #5: Same As Registered Office Address

Physical address used from 01 Nov 2000 to 01 Nov 2000

Address #6: Level 8,, 120 Victoria Street, Wellington

Physical address used from 01 Nov 2000 to 01 Nov 2000

Address #7: Grant Thornton, 120 Victoria Street, Wellington

Physical & registered address used from 13 Jul 2000 to 01 Nov 2000

Address #8: 12 Mclintoch Street, Johnsonville

Registered address used from 30 Sep 1992 to 13 Jul 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mak, Warren Weng Haung Newlands
Wellington
Shares Allocation #2 Number of Shares: 100
Individual Mak, Kenneth Mau Haung Johnsonville
Wellington
6037
New Zealand
Directors

Warren Weng Hung Mak - Director

Appointment date: 30 Sep 1988

Address: Newlands, Wellington, 6037 New Zealand

Address used since 29 Jun 2009


Kenneth Mau Hung Mak - Director

Appointment date: 07 Oct 1988

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 26 Jun 2008

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