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Zariba Holdings Limited

Type: NZ Limited Company (Ltd)
9429039789051
NZBN
288920
Company Number
Registered
Company Status
Current address
Suite 1, 525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Apr 2017

Zariba Holdings Limited, a registered company, was launched on 14 Jan 1986. 9429039789051 is the business number it was issued. The company has been managed by 3 directors: Dwayne Aaron Roper - an active director whose contract began on 20 Oct 2014,
Thomas Richard Roper - an inactive director whose contract began on 30 Apr 1986 and was terminated on 13 Jun 2016,
David Bruce Calderwood - an inactive director whose contract began on 30 Apr 1986 and was terminated on 20 Oct 2014.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Zariba Holdings Limited had been using 715 Cameron Road, Tauranga South, Tauranga as their registered address up until 21 Apr 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 715 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 03 Nov 2016 to 21 Apr 2017

Address: 715 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 01 May 2012 to 03 Nov 2016

Address: T R & S M Roper, Joyce Road, R D 3, Tauranga New Zealand

Registered address used from 14 Jan 1986 to 01 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Cumbria Trust Limited
Shareholder NZBN: 9429041679548
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roper, Leanne Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Roper, Dwayne Aaron Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roper, Susan Marie Tauriko
Tauranga
3110
New Zealand
Individual Roper, Thomas Richard Tauriko
Tauranga
3110
New Zealand
Directors

Dwayne Aaron Roper - Director

Appointment date: 20 Oct 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 20 Oct 2014


Thomas Richard Roper - Director (Inactive)

Appointment date: 30 Apr 1986

Termination date: 13 Jun 2016

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Nov 2012


David Bruce Calderwood - Director (Inactive)

Appointment date: 30 Apr 1986

Termination date: 20 Oct 2014

Address: Tauranga, 3112 New Zealand

Address used since 30 Apr 1986

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