General information

Zed (2004) Limited

Type: NZ Limited Company (Ltd)
9429035371564
New Zealand Business Number
1517646
Company Number
Removed
Company Status

Zed (2004) Limited (issued a New Zealand Business Number of 9429035371564) was registered on 26 May 2004. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up until 22 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Mowat, Rachel (an individual) located at Dunedin Central, Dunedin postcode 9016,
S R & R J Mowat Trustees Limited (an entity) located at Mornington, Dunedin postcode 9011,
Mowat, Steve (an individual) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 04 Sep 2023.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical & service 22 Mar 2018
Directors
Name and Address Role Period
Rachel Mowat
Dunedin Central, Dunedin, 9016
Address used since 27 May 2011
Director 26 May 2004 - current
Steve Mowat
Dunedin Central, Dunedin, 9016
Address used since 27 May 2011
Director 26 May 2004 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 27 Aug 2010 - 22 Mar 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 13 Jun 2008 - 27 Aug 2010
T D Scott & Co Limited, Otago House, Level 6, 481 Moray Place, Dunedin Physical & registered 26 May 2004 - 13 Jun 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mowat, Rachel
Individual
Dunedin Central
Dunedin
9016
26 May 2004 - current
S R & R J Mowat Trustees Limited
Shareholder NZBN: 9429030780880
Entity (NZ Limited Company)
Mornington
Dunedin
9011
18 Apr 2012 - current
Mowat, Steve
Individual
Dunedin Central
Dunedin
9016
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Kam Niak Trustee Company Limited
Shareholder NZBN: 9429037202699
Company Number: 1047375
Entity
26 May 2004 - 18 Apr 2012
Kam Niak Trustee Company Limited
Shareholder NZBN: 9429037202699
Company Number: 1047375
Entity
26 May 2004 - 18 Apr 2012
Location
Companies nearby
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25 Mailer Street
Scrum Tech Limited
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And Hospitality Group Limited
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Mulder Industries Limited
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Richard Templeton Contracting Limited
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Hyvan Anaesthesia Limited
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