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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mak, Warren Weng Haung |
Newlands Wellington |
19 Mar 1982 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mak, Kenneth Mau Haung |
Johnsonville Wellington 6037 New Zealand |
19 Mar 1982 - |
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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