General information

Zedk Holdings Limited

Type: NZ Limited Company (Ltd)
9429031326049
New Zealand Business Number
3182825
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Zedk Holdings Limited (issued an NZ business identifier of 9429031326049) was started on 29 Oct 2010. 2 addresses are in use by the company: Flat 1C, 5 The Promenade, Takapuna, Auckland, 0622 (type: physical, registered). 1/19 Gt South Road, Newmarket, Auckland had been their registered address, up to 14 May 2020. Zedk Holdings Limited used other names, namely: Boston Marks Holdings Limited from 29 Oct 2010 to 06 Dec 2018. 4516103 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 485714 shares (10.76 per cent of shares), namely:
Amau Management Limited (an entity) located at Level 3 Masonic Buckland Buildin, Auckland Cbd postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 11.07 per cent of all shares (500000 shares); it includes
Amau Management Limited (an entity) - located at Level 3 Masonic Buckland Buildin, Auckland Cbd. Moving on to the 3rd group of shareholders, share allocation (770577 shares, 17.06%) belongs to 1 entity, namely:
Amau Management Limited, located at Level 3 Masonic Buckland Buildin, Auckland Cbd (an entity). "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Zedk Holdings Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
Flat 1c, 5 The Promenade, Takapuna, Auckland, 0622 Physical & registered & service 14 May 2020
Directors
Name and Address Role Period
Patrick John Mclaughlan
Takapuna, Auckland, 0622
Address used since 25 May 2021
Takapuna, Auckland, 0622
Address used since 30 May 2016
Director 29 Oct 2010 - current
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 29 Jul 2011
Director 29 Jul 2011 - current
Ian Gordon Duff
Takapuna, Auckland, 0622
Address used since 25 May 2021
Castor Bay, Auckland, 0620
Address used since 29 Jul 2011
Director 29 Jul 2011 - current
Nigel David Parker Spratt
Parnell, Auckland, 1052
Address used since 25 Aug 2016
Director 29 Oct 2012 - current
Addresses
Previous address Type Period
1/19 Gt South Road, Newmarket, Auckland, 1149 Registered & physical 29 Oct 2010 - 14 May 2020
Financial Data
Financial info
4516103
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 485714
Shareholder Name Address Period
Amau Management Limited
Shareholder NZBN: 9429031586627
Entity (NZ Limited Company)
Level 3 Masonic Buckland Buildin
Auckland Cbd
1010
18 May 2012 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Amau Management Limited
Shareholder NZBN: 9429031586627
Entity (NZ Limited Company)
Level 3 Masonic Buckland Buildin
Auckland Cbd
1010
18 May 2012 - current
Shares Allocation #3 Number of Shares: 770577
Shareholder Name Address Period
Amau Management Limited
Shareholder NZBN: 9429031586627
Entity (NZ Limited Company)
Level 3 Masonic Buckland Buildin
Auckland Cbd
1010
18 May 2012 - current
Shares Allocation #4 Number of Shares: 774098
Shareholder Name Address Period
Pm Equities Limited
Shareholder NZBN: 9429038750342
Entity (NZ Limited Company)
Takapuna
Auckland
0622
05 Aug 2011 - current
Shares Allocation #5 Number of Shares: 485714
Shareholder Name Address Period
Pm Equities Limited
Shareholder NZBN: 9429038750342
Entity (NZ Limited Company)
Takapuna
Auckland
0622
05 Aug 2011 - current
Shares Allocation #6 Number of Shares: 500000
Shareholder Name Address Period
Pm Equities Limited
Shareholder NZBN: 9429038750342
Entity (NZ Limited Company)
Takapuna
Auckland
0622
05 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Mclaughlan, Patrick John
Individual
Takapuna
North Shore City
0622
29 Oct 2010 - 05 Aug 2011
Bancorp Wealth Management Limited
Shareholder NZBN: 9429033169705
Company Number: 1979163
Entity
05 Aug 2011 - 18 May 2012
Bancorp Wealth Management Limited
Shareholder NZBN: 9429033169705
Company Number: 1979163
Entity
05 Aug 2011 - 18 May 2012
Location
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