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Zedk Limited

Type: NZ Limited Company (Ltd)
9429042517085
NZBN
6085193
Company Number
Registered
Company Status
615053686
Australian Company Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Flat 1c, 5 The Promenade
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 159320
Entity (NZ Limited Company) Zedk Holdings Limited
Shareholder NZBN: 9429031326049
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 129368
Entity (NZ Limited Company) Pm Equities Limited
Shareholder NZBN: 9429038750342
Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Amau Management Limited
Shareholder NZBN: 9429031586627
Level 3 Masonic Buckland Buildin
Auckland Cbd
1010
New Zealand
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
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
Shares Allocation #5 Number of Shares: 159320
Individual Stafford, Philip David
Shares Allocation #6 Number of Shares: 72392
Individual Andrews, Brian Mullaloo
Wa
6027
Australia
Shares Allocation #7 Number of Shares: 32501
Individual Penfold, Steven James
Shares Allocation #8 Number of Shares: 79660
Individual Mason, Iliana Miami
Florida
FL 33133
United States
Shares Allocation #9 Number of Shares: 79660
Individual Mason, Alfredo Miami
Florida
FL 33133
United States
Shares Allocation #10 Number of Shares: 159320
Individual Watts, Dave
Shares Allocation #11 Number of Shares: 217174
Individual Woollams, David Duncraig
Wa
6023
Australia
Shares Allocation #12 Number of Shares: 7499975
Entity (NZ Limited Company) Pm Equities Limited
Shareholder NZBN: 9429038750342
Takapuna
Auckland
0622
New Zealand
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
Shares Allocation #14 Number of Shares: 159320
Entity (NZ Limited Company) Ge41 Trustee Company Limited
Shareholder NZBN: 9429032446937
Takapuna
Auckland
0622
New Zealand
Shares Allocation #15 Number of Shares: 25
Entity (NZ Limited Company) Pm Equities Limited
Shareholder NZBN: 9429038750342
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Blake Pelican Waters
Queensland
4551
Australia
Entity Zedk Holdings Limited
Shareholder NZBN: 9429031326049
Company Number: 3182825
Individual Shanks, Aleisha Parrearra
Queensland
4574
Australia
Entity Zedk Holdings Limited
Shareholder NZBN: 9429031326049
Company Number: 3182825
Other Ehl Pty Limited
Company Number: 097396104
Glenview
Queensland

Australia
Individual Iragorri, Reinaldo Apartment 1107, Key Biscayne
Florida
FL33149
United States
Entity Boston Marks Holdings Limited
Shareholder NZBN: 9429031326049
Company Number: 3182825
Newmarket
Auckland
1149
New Zealand
Entity Boston Marks Holdings Limited
Shareholder NZBN: 9429031326049
Company Number: 3182825

Ultimate Holding Company

Bancorp Wealth Management Limited
Name
Ltd
Type
1979163
Ultimate Holding Company Number
NZ
Country of origin
Level 11, 191 Queen Street
Auckland 1010
New Zealand
Address
Directors

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