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Zeddy Limited

Type: NZ Limited Company (Ltd)
9429041150115
NZBN
5061502
Company Number
Registered
Company Status
113697873
GST Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
946 Tremaine Avenue
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 01 Apr 2019
946 Tremaine Avenue
Roslyn
Palmerston North 4414
New Zealand
Office & delivery address used since 16 Mar 2021

Zeddy Limited, a registered company, was launched on 20 Mar 2014. 9429041150115 is the New Zealand Business Number it was issued. "Manufacturing nec" (business classification C259907) is how the company is categorised. The company has been supervised by 5 directors: Kate Gwilliam - an active director whose contract started on 23 Nov 2017,
Murray Georgel - an inactive director whose contract started on 10 Jun 2016 and was terminated on 01 Sep 2020,
Ben Stanley Neal - an inactive director whose contract started on 20 Mar 2014 and was terminated on 01 Mar 2019,
Larry Stewart Ellison - an inactive director whose contract started on 13 Aug 2014 and was terminated on 01 Mar 2019,
Alan James Cockrell - an inactive director whose contract started on 13 Aug 2014 and was terminated on 01 Jun 2017.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 946 Tremaine Avenue, Roslyn, Palmerston North, 4414 (types include: office, delivery).
Zeddy Limited had been using 171 Railway Road, Rd 10, Palmerston North as their physical address until 01 Apr 2019.
Old names used by this company, as we established at BizDb, included: from 19 Mar 2014 to 08 Apr 2019 they were called Calf Smart Limited.
A total of 75716439 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 429989 shares (0.57 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 521965 shares (0.69 per cent). Lastly the 3rd share allotment (73362643 shares 96.89 per cent) made up of 1 entity.

Addresses

Principal place of activity

946 Tremaine Avenue, Roslyn, Palmerston North, 4414 New Zealand


Previous addresses

Address #1: 171 Railway Road, Rd 10, Palmerston North, 4470 New Zealand

Physical & registered address used from 20 Mar 2018 to 01 Apr 2019

Address #2: 21 Dairy Farm Road, Palmerston North, 4440 New Zealand

Physical & registered address used from 20 Mar 2014 to 20 Mar 2018

Contact info
64 0800 444001
16 Mar 2021 Phone
accounts@zeddy.com
11 Mar 2019 Email
www.zeddy.com
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 75716439

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 429989
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 521965
Entity (NZ Limited Company) Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #3 Number of Shares: 73362643
Other (Other) Ls & J Ellison 38 The Square
Palmerston North
4440
New Zealand
Shares Allocation #4 Number of Shares: 1401842
Individual Neal, Ben Stanley Rd 1
Dannevirke
4971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zeddy Limited
Shareholder NZBN: 9429041150115
Company Number: 5061502
Entity Levno Limited
Shareholder NZBN: 9429030466302
Company Number: 4072478
Director Gwilliam, Kate Rd 3
Rongotea
4473
New Zealand
Entity Levno Limited
Shareholder NZBN: 9429030466302
Company Number: 4072478
55 The Square
Palmerston North
4410
New Zealand
Entity Zeddy Limited
Shareholder NZBN: 9429041150115
Company Number: 5061502
Entity Levno Limited
Shareholder NZBN: 9429030466302
Company Number: 4072478
38 The Square
Palmerston North
4440
New Zealand
Entity Calf Smart Limited
Shareholder NZBN: 9429041150115
Company Number: 5061502
Entity Levno Limited
Shareholder NZBN: 9429030466302
Company Number: 4072478
55 The Square
Palmerston North
4410
New Zealand
Entity Calf Smart Limited
Shareholder NZBN: 9429041150115
Company Number: 5061502
Individual Ellison, Oscar Saint Marys Bay
Auckland
1011
New Zealand
Directors

Kate Gwilliam - Director

Appointment date: 23 Nov 2017

Address: Rd 3, Rongotea, 4473 New Zealand

Address used since 23 Nov 2017


Murray Georgel - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 01 Sep 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Jun 2016


Ben Stanley Neal - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 01 Mar 2019

Address: Rd 1, Dannevirke, 4971 New Zealand

Address used since 20 Mar 2014


Larry Stewart Ellison - Director (Inactive)

Appointment date: 13 Aug 2014

Termination date: 01 Mar 2019

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 13 Aug 2014


Alan James Cockrell - Director (Inactive)

Appointment date: 13 Aug 2014

Termination date: 01 Jun 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 13 Aug 2014

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