Zedk Limited, a registered company, was started on 16 Aug 2016. 9429042517085 is the NZ business identifier it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. The company has been managed by 5 directors: Craig Bernard Brownie - an active director whose contract began on 16 Aug 2016,
Nigel David Parker Spratt - an active director whose contract began on 16 Aug 2016,
Patrick John Mclaughlan - an active director whose contract began on 16 Aug 2016,
Ian William Smith - an inactive director whose contract began on 31 Aug 2016 and was terminated on 13 Feb 2019,
Stephe Wilks - an inactive director whose contract began on 19 Dec 2016 and was terminated on 05 Dec 2018.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1C, 5 The Promenade, Takapuna, Auckland, 0622 (type: registered, physical).
Zedk Limited had been using Level 1/19 Great South Road, Epsom, Auckland as their registered address up until 12 Aug 2020.
Other names used by this company, as we identified at BizDb, included: from 15 Aug 2016 to 06 Dec 2018 they were named Boston Marks Limited.
A total of 16344264 shares are issued to 16 shareholders (15 groups). The first group consists of 159320 shares (0.97 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 129368 shares (0.79 per cent). Finally the third share allocation (7499975 shares 45.89 per cent) made up of 1 entity.
Previous address
Address: Level 1/19 Great South Road, Epsom, Auckland, 1052 New Zealand
Registered & physical address used from 16 Aug 2016 to 12 Aug 2020
Basic Financial info
Total number of Shares: 16344264
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 159320 | |||
Entity (NZ Limited Company) | Zedk Holdings Limited Shareholder NZBN: 9429031326049 |
Takapuna Auckland 0622 New Zealand |
11 Dec 2018 - |
Shares Allocation #2 Number of Shares: 129368 | |||
Entity (NZ Limited Company) | Pm Equities Limited Shareholder NZBN: 9429038750342 |
Takapuna Auckland 0622 New Zealand |
16 Aug 2016 - |
Entity (NZ Limited Company) | Amau Management Limited Shareholder NZBN: 9429031586627 |
Level 3 Masonic Buckland Buildin Auckland Cbd 1010 New Zealand |
16 Aug 2016 - |
Shares Allocation #3 Number of Shares: 7499975 | |||
Entity (NZ Limited Company) | Amau Management Limited Shareholder NZBN: 9429031586627 |
Level 3 Masonic Buckland Buildin Auckland Cbd 1010 New Zealand |
16 Aug 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Amau Management Limited Shareholder NZBN: 9429031586627 |
Level 3 Masonic Buckland Buildin Auckland Cbd 1010 New Zealand |
16 Aug 2016 - |
Shares Allocation #5 Number of Shares: 159320 | |||
Individual | Stafford, Philip David | 28 Apr 2017 - | |
Shares Allocation #6 Number of Shares: 72392 | |||
Individual | Andrews, Brian |
Mullaloo Wa 6027 Australia |
10 May 2017 - |
Shares Allocation #7 Number of Shares: 32501 | |||
Individual | Penfold, Steven James | 28 Apr 2017 - | |
Shares Allocation #8 Number of Shares: 79660 | |||
Individual | Mason, Iliana |
Miami Florida FL 33133 United States |
28 Apr 2017 - |
Shares Allocation #9 Number of Shares: 79660 | |||
Individual | Mason, Alfredo |
Miami Florida FL 33133 United States |
28 Apr 2017 - |
Shares Allocation #10 Number of Shares: 159320 | |||
Individual | Watts, Dave | 28 Apr 2017 - | |
Shares Allocation #11 Number of Shares: 217174 | |||
Individual | Woollams, David |
Duncraig Wa 6023 Australia |
10 May 2017 - |
Shares Allocation #12 Number of Shares: 7499975 | |||
Entity (NZ Limited Company) | Pm Equities Limited Shareholder NZBN: 9429038750342 |
Takapuna Auckland 0622 New Zealand |
16 Aug 2016 - |
Shares Allocation #13 Number of Shares: 96229 | |||
Entity (NZ Limited Company) | Aviation And Marine Underwriting Agency Limited Shareholder NZBN: 9429037821692 |
19 Great South Road, Epsom Auckland 1051 New Zealand |
28 Apr 2017 - |
Shares Allocation #14 Number of Shares: 159320 | |||
Entity (NZ Limited Company) | Ge41 Trustee Company Limited Shareholder NZBN: 9429032446937 |
Takapuna Auckland 0622 New Zealand |
28 Apr 2017 - |
Shares Allocation #15 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Pm Equities Limited Shareholder NZBN: 9429038750342 |
Takapuna Auckland 0622 New Zealand |
16 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanna, Blake |
Pelican Waters Queensland 4551 Australia |
28 Apr 2017 - 19 Feb 2019 |
Entity | Zedk Holdings Limited Shareholder NZBN: 9429031326049 Company Number: 3182825 |
28 Apr 2017 - 14 Nov 2017 | |
Individual | Shanks, Aleisha |
Parrearra Queensland 4574 Australia |
28 Apr 2017 - 19 Feb 2019 |
Entity | Zedk Holdings Limited Shareholder NZBN: 9429031326049 Company Number: 3182825 |
28 Apr 2017 - 14 Nov 2017 | |
Other | Ehl Pty Limited Company Number: 097396104 |
Glenview Queensland Australia |
28 Apr 2017 - 19 Feb 2019 |
Individual | Iragorri, Reinaldo |
Apartment 1107, Key Biscayne Florida FL33149 United States |
28 Apr 2017 - 11 Dec 2018 |
Entity | Boston Marks Holdings Limited Shareholder NZBN: 9429031326049 Company Number: 3182825 |
Newmarket Auckland 1149 New Zealand |
28 Apr 2017 - 14 Nov 2017 |
Entity | Boston Marks Holdings Limited Shareholder NZBN: 9429031326049 Company Number: 3182825 |
28 Apr 2017 - 14 Nov 2017 |
Ultimate Holding Company
Craig Bernard Brownie - Director
Appointment date: 16 Aug 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Aug 2016
Nigel David Parker Spratt - Director
Appointment date: 16 Aug 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Aug 2016
Patrick John Mclaughlan - Director
Appointment date: 16 Aug 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Sep 2016
Ian William Smith - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 13 Feb 2019
ASIC Name: Amda Membership Corporation No 1 Pty Ltd
Address: Beach Road,avalon, Victoria, 3212 Australia
Address: Maroochydore, Queensland, 4568 Australia
Address used since 26 Sep 2016
Stephe Wilks - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 05 Dec 2018
ASIC Name: Datadot Technology Limited
Address: Middle Cove, Nsw, 2068 Australia
Address used since 19 Dec 2016
Address: Nsw, 2086 Australia
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