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Zimpla Limited

Type: NZ Limited Company (Ltd)
9429034719466
NZBN
1643827
Company Number
Registered
Company Status
Current address
45 Grange Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 28 Aug 2020

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).

Addresses

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

Contact info
petert@taxmaster.co.nz
Email
martin@return2health.net
09 Aug 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Thompson, Martin James Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Angela Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Boris Joseph Torbay
Auckland
Individual Lamb, Jennifer Torbay
Auckland
Entity Return 2 Health Limited
Shareholder NZBN: 9429036007110
Company Number: 1297046
Entity Return 2 Health Limited
Shareholder NZBN: 9429036007110
Company Number: 1297046
Directors

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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