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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Younge, Roy Stanley |
Bucklands Beach Auckland 2012 New Zealand |
28 Oct 2004 - |
Individual | Sim, Alan Charles |
Bucklands Beach Auckland 2012 New Zealand |
08 Dec 2016 - |
Individual | Younge, Rosalund Cheryl |
Bucklands Beach Auckland 2012 New Zealand |
08 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Younge, Rosalund Cheryl |
Bucklands Beach Auckland |
28 Oct 2004 - 21 Dec 2005 |
Individual | Sim, Alan Charles |
Bucklands Beach Auckland New Zealand |
21 Dec 2005 - 08 Dec 2016 |
Individual | Younge, Rosalund Cheryl |
Bucklands Beach Auckland |
24 May 2001 - 28 Oct 2004 |
Individual | Forte, Norman James |
Pakuranga Auckland |
24 May 2001 - 28 Oct 2004 |
Individual | Younge, Roy Stanley |
Bucklands Beach Auckand |
24 May 2001 - 28 Oct 2004 |
Individual | Forte, Wendy Ann |
Pakuranga Auckland |
24 May 2001 - 28 Oct 2004 |
Individual | Spencer, Eric Charles |
Remuera Auckland |
24 May 2001 - 28 Oct 2004 |
Individual | Sim, Alan Charles |
Bucklands Beach Auckland |
28 Oct 2004 - 21 Dec 2005 |
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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