Zed One Limited was registered on 07 Aug 2014 and issued a number of 9429041352298. The registered LTD company has been supervised by 3 directors: Scott James Nicholls - an active director whose contract started on 23 May 2020,
Michael Pero - an inactive director whose contract started on 07 Aug 2014 and was terminated on 09 Jul 2021,
Tony Kenneth Reid - an inactive director whose contract started on 07 Aug 2014 and was terminated on 16 Apr 2020.
As stated in BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 60C Margaret Drive, Omokoroa, 3114 (category: registered, service).
Up until 21 Apr 2020, Zed One Limited had been using 1 Hawthornden Road, Avonhead, Christchurch as their registered address.
BizDb found past names used by the company: from 04 Aug 2014 to 14 Apr 2020 they were named Trump (New Zealand) Limited.
A total of 500000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
Astrea Limited (an entity) located at Omokoroa postcode 3114. Zed One Limited is classified as "Oil and gas field services" (business classification B109010).
Previous addresses
Address #1: 1 Hawthornden Road, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 20 Sep 2017 to 21 Apr 2020
Address #2: 1 Hawthornden Road, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 07 Aug 2014 to 20 Sep 2017
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Astrea Limited Shareholder NZBN: 9429041705889 |
Omokoroa 3114 New Zealand |
27 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mpz One Limited Shareholder NZBN: 9429039074881 Company Number: 517682 |
Avonhead Christchurch 8042 New Zealand |
07 Aug 2014 - 05 Sep 2023 |
| Entity | Mpz One Limited Shareholder NZBN: 9429039074881 Company Number: 517682 |
Avonhead Christchurch 8042 New Zealand |
07 Aug 2014 - 05 Sep 2023 |
| Individual | Reid, Tony Kenneth |
Feilding 4702 New Zealand |
07 Aug 2014 - 17 Apr 2020 |
Scott James Nicholls - Director
Appointment date: 23 May 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Jan 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 23 May 2020
Michael Pero - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 09 Jul 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Dec 2014
Tony Kenneth Reid - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 16 Apr 2020
Address: Fielding, Manawatu, 4702 New Zealand
Address used since 11 Sep 2018
Address: Feilding, 4702 New Zealand
Address used since 07 Aug 2014
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