Zimba Designs Pty Limited, a registered company, was started on 05 Apr 2012. 9429030716605 is the NZBN it was issued. "Kitchenware wholesaling" (business classification F373320) is how the company is categorised. The company has been run by 3 directors: Carla Romeril - an active director whose contract started on 05 Apr 2012,
Stephen Gregory Loughlin - an active director whose contract started on 05 Apr 2012,
Cameron Romeril - an inactive director whose contract started on 05 Apr 2012 and was terminated on 15 Oct 2018.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: P O Box 118, Matakana, 0948 (category: postal, delivery).
Zimba Designs Pty Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up to 08 Jan 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
186 Tongue Farm Road, Matakana, 0985 New Zealand
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Oct 2016 to 08 Jan 2018
Address #2: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Apr 2012 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Romeril, Carla |
Matakana Warkworth 0985 New Zealand |
05 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Loughlin, Stephen Gregory |
Matakana Warkworth 0985 New Zealand |
05 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Romeril, Cameron |
Darling Point Nsw 2027 Australia |
05 Apr 2012 - 31 Oct 2022 |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
05 Apr 2012 - 24 Oct 2018 |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
05 Apr 2012 - 24 Oct 2018 |
Carla Romeril - Director
Appointment date: 05 Apr 2012
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 24 Mar 2017
Stephen Gregory Loughlin - Director
Appointment date: 05 Apr 2012
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 24 Mar 2017
Cameron Romeril - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 15 Oct 2018
Address: Darling Point, New South Wales, 2027 Australia
Address used since 23 Sep 2016
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