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Zambesi Limited

Type: NZ Limited Company (Ltd)
9429041727522
NZBN
5677492
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
187 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered & physical & service address used since 13 Feb 2020
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 03 Oct 2023

Zambesi Limited, a registered company, was launched on 28 Apr 2015. 9429041727522 is the business number it was issued. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is how the company is classified. This company has been managed by 5 directors: Brett Nicholas Pietersen - an active director whose contract started on 28 Apr 2015,
Tyrel Marlon Marais - an active director whose contract started on 30 Aug 2016,
Charl Wynand Malan - an active director whose contract started on 30 Aug 2016,
Durga Prasad Tekumal - an inactive director whose contract started on 08 Sep 2015 and was terminated on 30 Mar 2016,
Philippe L. - an inactive director whose contract started on 08 Sep 2015 and was terminated on 30 Mar 2016.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Zambesi Limited had been using Level G, 139 Cryers Road, East Tamaki, Auckland as their registered address up until 13 Feb 2020.
Old names for the company, as we established at BizDb, included: from 24 May 2016 to 25 Oct 2022 they were named Toro Limited, from 13 Apr 2015 to 24 May 2016 they were named Best Australia New Zealand Limited.
A total of 1000000 shares are allocated to 6 shareholders (6 groups). The first group consists of 42500 shares (4.25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 127500 shares (12.75 per cent). Lastly there is the 3rd share allocation (50000 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

187 Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous address

Address #1: Level G, 139 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 28 Apr 2015 to 13 Feb 2020

Contact info
64 22 0344641
04 Feb 2020 Phone
info@torosafety.co.nz
Email
No website
Website
www.torosafety.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42500
Individual Hoogenberg, Sytze Albert Ronald Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 127500
Individual Sommerville, Michael John Oropi
3173
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Carr, Shannon Rose Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 340000
Individual Malan, Charl Wynand Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual Marais, Tyrel Marlon Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #6 Number of Shares: 340000
Director Pietersen, Brett Nicholas Rd 3
Hunua
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Lebest Environment Security Technology Private Limited
Entity Ipl Enterprises Limited
Shareholder NZBN: 9429041162583
Company Number: 5083921
Other Null - Financiere B2e
Other Null - Lebest Environment Security Technology Private Limited
Entity Atl Group Limited
Shareholder NZBN: 9429041162583
Company Number: 5083921
Director Pietersen, Brett Nicholas East Tamaki
Auckland
2013
New Zealand
Other Financiere B2e
Entity Atl Group Limited
Shareholder NZBN: 9429041162583
Company Number: 5083921
Directors

Brett Nicholas Pietersen - Director

Appointment date: 28 Apr 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 04 Feb 2019

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 14 May 2015


Tyrel Marlon Marais - Director

Appointment date: 30 Aug 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 30 Aug 2016


Charl Wynand Malan - Director

Appointment date: 30 Aug 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 30 Aug 2016


Durga Prasad Tekumal - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 30 Mar 2016

Address: 32 Diamond Harbour Road, Kolkata, 7000008 India

Address used since 08 Sep 2015


Philippe L. - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 30 Mar 2016

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