Zimpla Limited, a registered company, was launched on 27 Jun 2005. 9429034719466 is the NZBN it was issued. This company has been supervised by 2 directors: Martin James Thompson - an active director whose contract began on 27 Jun 2005,
Boris Joseph Lamb - an inactive director whose contract began on 27 Jun 2005 and was terminated on 30 Nov 2007.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 45 Grange Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Zimpla Limited had been using Level 12, 17 Albert Street,, Auckland as their registered address until 28 Aug 2020.
Previous aliases for the company, as we established at BizDb, included: from 24 Aug 2005 to 14 Jun 2017 they were called Enliven International Limited, from 27 Jun 2005 to 24 Aug 2005 they were called Return 2 Health Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Level 12, 17 Albert Street,, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2018 to 28 Aug 2020
Address: Office 7, 300 Richmond Rd, Grey Lynn, Auckland New Zealand
Registered & physical address used from 29 Mar 2007 to 03 Sep 2018
Address: 142 Deep Creek Rd, Torbay, Auckland
Physical & registered address used from 27 Jun 2005 to 29 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Thompson, Martin James |
Mount Eden Auckland 1024 New Zealand |
24 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Angela |
Mount Eden Auckland 1024 New Zealand |
24 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamb, Boris Joseph |
Torbay Auckland |
24 Jan 2006 - 24 Jan 2006 |
Individual | Lamb, Jennifer |
Torbay Auckland |
24 Jan 2006 - 24 Jan 2006 |
Entity | Return 2 Health Limited Shareholder NZBN: 9429036007110 Company Number: 1297046 |
27 Jun 2005 - 27 Jun 2010 | |
Entity | Return 2 Health Limited Shareholder NZBN: 9429036007110 Company Number: 1297046 |
27 Jun 2005 - 27 Jun 2010 |
Martin James Thompson - Director
Appointment date: 27 Jun 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2015
Boris Joseph Lamb - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 30 Nov 2007
Address: 300 Richmond Rd, Grey Lynn, Auckland,
Address used since 22 Mar 2007
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