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.
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
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 | Period |
---|---|---|---|
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 |
26 Oct 2018 - |
Individual | Romerril, Carla |
Matakana Warkworth 0985 New Zealand |
23 May 1997 - |
Individual | Loughlin, Stephen Cregory |
Matakana Warkworth 0985 New Zealand |
23 May 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Loughlin, Stephen Gregory |
Matakana Warkworth 0985 New Zealand |
23 May 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Romeril, Carla |
Matakana Warkworth 0985 New Zealand |
23 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
23 May 1997 - 26 Oct 2018 |
Entity | Vulcan Trustee Co (2017) Limited Shareholder NZBN: 9429045864896 Company Number: 6188985 |
26 Oct 2018 - 26 Oct 2018 | |
Entity | Vulcan Trustee Co (2017) Limited Shareholder NZBN: 9429045864896 Company Number: 6188985 |
26 Oct 2018 - 26 Oct 2018 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
23 May 1997 - 26 Oct 2018 |
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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