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Zimprops Limited

Type: NZ Limited Company (Ltd)
9429036911950
NZBN
1136490
Company Number
Registered
Company Status
617866789
Australian Company Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Flat 1, 70 The Parade
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 18 Oct 2022

Zimprops Limited, a registered company, was incorporated on 24 May 2001. 9429036911950 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been managed by 5 directors: Roy Stanley Younge - an active director whose contract started on 24 May 2001,
Rosalund Cheryl Younge - an active director whose contract started on 07 Dec 2016,
Alan Charles Sim - an inactive director whose contract started on 31 Oct 2005 and was terminated on 07 Dec 2016,
Norman James Forte - an inactive director whose contract started on 24 May 2001 and was terminated on 31 Oct 2005,
Wendy Ann Forte - an inactive director whose contract started on 24 May 2001 and was terminated on 31 Oct 2005.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 70 The Parade, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Zimprops Limited had been using 70/1 The Parade, Bucklands Beach, Auckland as their registered address up until 18 Oct 2022.
Previous names for this company, as we managed to find at BizDb, included: from 24 May 2001 to 03 Nov 2005 they were named Kars 4 Kids Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Younge, Roy Stanley (an individual) located at Bucklands Beach, Auckland postcode 2012,
Sim, Alan Charles (an individual) located at Bucklands Beach, Auckland postcode 2012,
Younge, Rosalund Cheryl (an individual) located at Bucklands Beach, Auckland postcode 2012.

Addresses

Previous addresses

Address: 70/1 The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 06 Oct 2015 to 18 Oct 2022

Address: 10 Janome Place, Bucklands Beach, Auckland, 2014 New Zealand

Physical address used from 05 Nov 2004 to 06 Oct 2015

Address: 10 Janome Place, Bucklands Beach, Auckland, 2014 New Zealand

Registered address used from 04 Nov 2004 to 06 Oct 2015

Address: 18 Archmillen Ave, Papakura

Registered address used from 21 Nov 2003 to 04 Nov 2004

Address: 18 Archmillen Ave, Papakura

Physical address used from 21 Nov 2003 to 05 Nov 2004

Address: 11a Kookaburra Place, Howick, Auckland

Physical address used from 25 May 2001 to 21 Nov 2003

Address: 11a Kookaburra Place, Howick, Auckland

Registered address used from 24 May 2001 to 21 Nov 2003

Contact info
64 27 2209657
Phone
royy@birthcare.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Younge, Roy Stanley Bucklands Beach
Auckland
2012
New Zealand
Individual Sim, Alan Charles Bucklands Beach
Auckland
2012
New Zealand
Individual Younge, Rosalund Cheryl Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Younge, Rosalund Cheryl Bucklands Beach
Auckland
Individual Sim, Alan Charles Bucklands Beach
Auckland

New Zealand
Individual Younge, Rosalund Cheryl Bucklands Beach
Auckland
Individual Forte, Norman James Pakuranga
Auckland
Individual Younge, Roy Stanley Bucklands Beach
Auckand
Individual Forte, Wendy Ann Pakuranga
Auckland
Individual Spencer, Eric Charles Remuera
Auckland
Individual Sim, Alan Charles Bucklands Beach
Auckland
Directors

Roy Stanley Younge - Director

Appointment date: 24 May 2001

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Mar 2023

Address: Bucklands Beach, Auckand, 2012 New Zealand

Address used since 24 Sep 2015


Rosalund Cheryl Younge - Director

Appointment date: 07 Dec 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Mar 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Dec 2016


Alan Charles Sim - Director (Inactive)

Appointment date: 31 Oct 2005

Termination date: 07 Dec 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 31 Oct 2005


Norman James Forte - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 31 Oct 2005

Address: Pakuranga, Auckland,

Address used since 24 May 2001


Wendy Ann Forte - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 31 Oct 2005

Address: Pakuranga, Auckland,

Address used since 24 May 2001

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