ZEDEX MINERALS LIMITED

Ratting

4.5 1

Company data

Company number: 944539
Incorporate date: 22.02.1999
SEC edgar entry: register id: 1439078
Company type: NZ Limited Company
Current status: Struck Off
Dissolution date: 12.01.2010

Company address

Address: Level 2 Claymore House 63 Fort Street Auckland

Previous names

  • ZEDEX LIMITED (19.11.2003)
  • IDDISON HOLDINGS LIMITED (29.11.1999)

Filings

Title: Amalgamation Certificate
Date: 12.01.2010
Title: Annual Financial Statements
Date: 17.09.2009
Title: Notice Of Issue Of Shares
Date: 17.08.2009
Title: Particulars of Shareholding
Date: 17.08.2009
Title: Online Annual Return
Date: 17.08.2009
Title: Online Particulars of Directors
Date: 24.07.2009
Title: Particulars of Shareholding
Date: 20.07.2009
Title: Notice Of Issue Of Shares
Date: 20.07.2009
Title: Notice Of Issue Of Shares
Date: 20.07.2009
Title: Particulars of Shareholding
Date: 20.07.2009
Title: Notice Of Issue Of Shares
Date: 30.09.2008
Title: Particulars of Shareholding
Date: 30.09.2008
Title: Notice Of Issue Of Shares
Date: 29.09.2008
Title: Particulars of Shareholding
Date: 29.09.2008
Title: Particulars of Shareholding
Date: 22.09.2008
Title: Notice Of Issue Of Shares
Date: 22.09.2008
Title: Notice Of Issue Of Shares
Date: 19.09.2008
Title: Particulars of Shareholding
Date: 19.09.2008
Title: Notice Of Issue Of Shares
Date: 17.09.2008
Title: Particulars of Shareholding
Date: 17.09.2008
Title: Notice Of Issue Of Shares
Date: 11.09.2008
Title: Particulars of Shareholding
Date: 11.09.2008
Title: Notice Of Issue Of Shares
Date: 10.09.2008
Title: Particulars of Shareholding
Date: 10.09.2008
Title: Notice Of Issue Of Shares
Date: 10.09.2008
Title: Particulars of Shareholding
Date: 10.09.2008
Title: Annual Financial Statements
Date: 05.09.2008
Title: Notice Of Issue Of Shares
Date: 29.08.2008
Title: Particulars of Shareholding
Date: 29.08.2008
Title: Notice Of Issue Of Shares
Date: 29.08.2008
Title: Particulars of Shareholding
Date: 29.08.2008
Title: Particulars of Shareholding
Date: 29.08.2008
Title: Particulars of Shareholding
Date: 29.08.2008
Title: Online Annual Return
Date: 29.08.2008
Title: Notice Of Issue Of Shares
Date: 22.07.2008
Title: Particulars of Shareholding
Date: 22.07.2008
Title: Notice Of Issue Of Shares
Date: 03.07.2008
Title: Particulars of Shareholding
Date: 03.07.2008
Title: Notice Of Issue Of Shares
Date: 30.06.2008
Title: Particulars of Shareholding
Date: 30.06.2008
Title: Particulars of Shareholding
Date: 17.06.2008
Title: Notice Of Issue Of Shares
Date: 17.06.2008
Title: Notice Of Issue Of Shares
Date: 11.06.2008
Title: Particulars of Shareholding
Date: 11.06.2008
Title: Notice Of Issue Of Shares
Date: 31.03.2008
Title: Particulars of Shareholding
Date: 31.03.2008
Title: Online Directors Certificate
Date: 31.03.2008
Title: Particulars of Shareholding
Date: 31.03.2008
Title: Notice Of Issue Of Shares
Date: 17.01.2008
Title: Particulars of Shareholding
Date: 17.01.2008
Title: Notice Of Issue Of Shares
Date: 17.01.2008
Title: Particulars of Shareholding
Date: 17.01.2008
Title: Purchase/Acquisition Of Shares
Date: 30.10.2007
Title: Particulars of Shareholding
Date: 30.10.2007
Title: Online Annual Return
Date: 30.10.2007
Title: Annual Financial Statements
Date: 04.10.2007
Title: Notice Of Issue Of Shares
Date: 15.08.2007
Title: Directors Certificate
Date: 20.07.2007
Title: Notice Of Issue Of Shares
Date: 13.07.2007
Title: Directors Certificate
Date: 12.07.2007
Title: Directors Certificate
Date: 12.07.2007
Title: Notice Of Issue Of Shares
Date: 07.05.2007
Title: Particulars of Shareholding
Date: 07.05.2007
Title: Online Directors Certificate
Date: 07.05.2007
Title: Particulars of Directors
Date: 06.05.2007
Title: Online Particulars of Directors
Date: 04.05.2007
Title: Notice Of Issue Of Shares
Date: 03.04.2007
Title: Directors Certificate
Date: 03.04.2007
Title: Online Particulars of Directors
Date: 26.01.2007
Title: Annual Financial Statements
Date: 30.11.2006
Title: Particulars of Shareholding
Date: 21.11.2006
Title: Particulars of Shareholding
Date: 21.11.2006
Title: Particulars of Shareholding
Date: 21.11.2006
Title: Online Annual Return
Date: 21.11.2006
Title: Online Particulars Of Company Address
Date: 31.10.2006
Title: Notice Of Issue Of Shares
Date: 02.06.2006
Title: Directors Certificate
Date: 30.05.2006
Title: Particulars Of Company Address
Date: 29.05.2006
Title: Directors Certificate
Date: 02.03.2006
Title: Online Particulars of Directors
Date: 19.02.2006
Title: Consent of Director
Date: 19.02.2006
Title: Online Particulars of Directors
Date: 19.02.2006
Title: Online Annual Return
Date: 18.11.2005
Title: Consent of Director
Date: 01.11.2005
Title: Online Particulars of Directors
Date: 01.11.2005
Title: Annual Financial Statements
Date: 13.10.2005
Title: Particulars of Directors
Date: 25.07.2005
Title: Notice Of Issue Of Shares
Date: 21.07.2005
Title: Notice Of Issue Of Shares
Date: 21.07.2005
Title: Notice Of Issue Of Shares
Date: 21.07.2005
Title: Annual Financial Statements
Date: 23.12.2004
Title: Online Particulars Of Company Address
Date: 15.11.2004
Title: Annual Return
Date: 28.10.2004
Title: Notice Of Issue Of Shares
Date: 13.04.2004
Title: Notice Of Issue Of Shares
Date: 13.04.2004
Title: Directors Certificate
Date: 13.04.2004
Title: Directors Certificate
Date: 02.04.2004
Title: Directors Certificate
Date: 21.03.2004
Title: Directors Certificate
Date: 21.03.2004
Title: Directors Certificate
Date: 21.03.2004
Title: Directors Certificate
Date: 21.03.2004
Title: Directors Certificate
Date: 21.03.2004
Title: Notice Of Issue Of Shares
Date: 05.03.2004
Title: Directors Certificate
Date: 05.03.2004
Title: Adoption/Amendment Of Constitution
Date: 22.01.2004
Title: Particulars of Directors
Date: 21.01.2004
Title: Consent Form - Newly Appointed Director
Date: 21.01.2004
Title: Notice Of Issue Of Shares
Date: 06.01.2004
Title: Directors Certificate
Date: 21.12.2003
Title: Directors Certificate
Date: 18.12.2003
Title: Prospectus
Date: 23.11.2003
Title: Online Change of Company Name
Date: 20.11.2003
Title: Notice Of Issue Of Shares
Date: 17.11.2003
Title: Notice Of Issue Of Shares
Date: 17.11.2003
Title: Notice Of Issue Of Shares
Date: 17.11.2003
Title: Notice Of Issue Of Shares
Date: 17.11.2003
Title: Notice Of Issue Of Shares
Date: 17.11.2003
Title: Directors Certificate
Date: 17.11.2003
Title: Directors Certificate
Date: 17.11.2003
Title: Directors Certificate
Date: 17.11.2003
Title: Directors Certificate
Date: 17.11.2003
Title: Adoption/Amendment Of Constitution
Date: 16.11.2003
Title: Particulars of Directors
Date: 05.11.2003
Title: Particulars of Directors
Date: 24.10.2003
Title: Consent Form - Newly Appointed Director
Date: 24.10.2003
Title: Annual Return
Date: 23.09.2003
Title: Annual Financial Statements
Date: 12.08.2003
Title: Particulars of Directors
Date: 10.06.2003
Title: Annual Return
Date: 05.11.2002
Title: Adoption/Amendment Of Constitution
Date: 26.08.2002
Title: Annual Financial Statements
Date: 23.07.2002
Title: Notice Of Issue Of Shares
Date: 28.01.2002
Title: Charge
Date: 11.01.2002
Title: Annual Return
Date: 17.09.2001
Title: Annual Financial Statements
Date: 03.09.2001
Title: Notice Of Issue Of Shares
Date: 30.08.2001
Title: Notice Of Issue Of Shares
Date: 30.08.2001
Title: Notice Of Issue Of Shares
Date: 30.08.2001
Title: Directors Certificate
Date: 30.08.2001
Title: Directors Certificate
Date: 30.08.2001
Title: Directors Certificate
Date: 30.08.2001
Title: Directors Certificate
Date: 30.08.2001
Title: Annual Return
Date: 26.09.2000
Title: Annual Financial Statements
Date: 25.08.2000
Title: Prospectus
Date: 13.08.2000
Title: Notice Of Issue Of Shares
Date: 22.06.2000
Title: Prospectus
Date: 29.02.2000
Title: Particulars of Directors
Date: 23.02.2000
Title: Notice Of Issue Of Shares
Date: 06.02.2000
Title: Directors Certificate
Date: 06.02.2000
Title: Change of Company Name
Date: 29.11.1999
Title: Change of Registered Office
Date: 16.11.1999
Title: Application To Incorporate A Company
Date: 22.02.1999
Title: Adoption of a Constitution
Date: 22.02.1999

Company officers

Name: Paul Frederick SETON
Position: director
since 22.02.1999
Name: John Andrew Gowans SETON
Position: director
since 22.10.2003
Name: Alan John EGGERS
Position: director
since 30.04.2007
Name: Leslie Graham ROBINSON
Position: director
since 02.05.2007