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Zimba Designs Limited

Type: NZ Limited Company (Ltd)
9429038082917
NZBN
858440
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373310
Industry classification code
China, Glassware And Earthenware Wholesaling
Industry classification description
Current address
186 Tongue Farm Road
Matakana 0985
New Zealand
Registered address used since 03 Sep 2018
186 Tongue Farm Road
Matakana 0985
New Zealand
Physical & service address used since 01 Nov 2018
P O Box 118
Matakana
Matakana 0984
New Zealand
Postal address used since 03 Oct 2019

Zimba Designs Limited, a registered company, was started on 23 May 1997. 9429038082917 is the NZ business identifier it was issued. "China, glassware and earthenware wholesaling" (business classification F373310) is how the company has been classified. The company has been supervised by 2 directors: Carla Romeril - an active director whose contract started on 23 May 1997,
Stephen Gregory Loughlin - an active director whose contract started on 27 Oct 1999.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 118, Matakana, Matakana, 0984 (types include: postal, office).
Zimba Designs Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 03 Sep 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 186 Tongue Farm Road, Matakana, 0985 New Zealand

Office & delivery address used from 03 Oct 2019

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 address used from 03 Oct 2016 to 03 Sep 2018

Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 03 Oct 2016 to 01 Nov 2018

Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 12 Nov 2008 to 03 Oct 2016

Address #4: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 26 Oct 2001 to 12 Nov 2008

Address #5: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 26 Oct 2001 to 12 Nov 2008

Address #6: C/- Mgi Wilson Eliott Ltd., Leve 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 26 Oct 2001 to 26 Oct 2001

Address #7: 3/401 Great North Road, Grey Lynn, Auckland

Physical address used from 18 Oct 2001 to 26 Oct 2001

Address #8: Studio 5, 1a Centre St, Freemans Bay, Auckland

Registered address used from 18 Oct 2001 to 26 Oct 2001

Address #9: Studio 5, 1a Centre St, Freemans Bay, Auckland

Physical address used from 20 Feb 2001 to 18 Oct 2001

Address #10: 3/401 Gt Nth Rd, Grey Lynn

Registered address used from 14 Dec 2000 to 18 Oct 2001

Address #11: 3/401 Gt Nth Rd, Grey Lynn

Physical address used from 14 Dec 2000 to 20 Feb 2001

Address #12: 329 Riddell Road, Glendowie, Auckland

Registered address used from 11 Apr 2000 to 14 Dec 2000

Address #13: 329 Riddell Road, Glendowie, Auckland

Registered address used from 20 Oct 1999 to 11 Apr 2000

Address #14: 329 Riddell Road, Glendowie, Auckland

Physical address used from 20 Oct 1999 to 14 Dec 2000

Contact info
64 9 3769430
Phone
steve@zimba.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
steve@zimba.co.nz
26 Oct 2018 Email
www.nellusso.co.nz
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Vulcan Trustee Co (2018) Limited
Shareholder NZBN: 9429046502049
Auckland Central
Auckland
1010
New Zealand
Individual Romerril, Carla Matakana
Warkworth
0985
New Zealand
Individual Loughlin, Stephen Cregory Matakana
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Loughlin, Stephen Gregory Matakana
Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Romeril, Carla Matakana
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Entity Vulcan Trustee Co (2017) Limited
Shareholder NZBN: 9429045864896
Company Number: 6188985
Entity Vulcan Trustee Co (2017) Limited
Shareholder NZBN: 9429045864896
Company Number: 6188985
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Directors

Carla Romeril - Director

Appointment date: 23 May 1997

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 24 Mar 2017


Stephen Gregory Loughlin - Director

Appointment date: 27 Oct 1999

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 24 Mar 2017

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