Zymbl Innovation Limited
Type: NZ Limited Company (Ltd)Zymbl Innovation Limited (issued an NZ business number of 9429041546437) was registered on 17 Dec 2014. 5 addresess are in use by the company: 17 Ariariterangi Street, Ohinemutu, Rotorua, 3010 (type: postal, office). 17 Ariariterangi Street, Ohinemutu, Rotorua had been their physical address, until 10 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Moana Pauline Tangohau (an other) located at Ohinemutu, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Galloway Trust (an other) - located at Ohinemutu, Rotorua. "Business consultant service" (business classification M696205) is the category the ABS issued Zymbl Innovation Limited. Our data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Ariariterangi Street, Ohinemutu, Rotorua, 3010 | Physical & registered & service | 10 Jun 2015 |
| 17 Ariariterangi Street, Ohinemutu, Rotorua, 3010 | Postal & office & delivery | 09 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Tangohau
Ohinemutu, Rotorua, 3010
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Allison Lawton
Springfield, Rotorua, 3015
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - current |
|
Moana Pauline Tangohau
Ohinemutu, Rotorua, 3010
Address used since 11 Apr 2015 |
Director | 11 Apr 2015 - current |
|
Justin Te Kowhai
Koutu, Rotorua, 3010
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 28 Feb 2019 |
|
Russell Tom Harrison
Kawaha Point, Rotorua, 3010
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 01 Aug 2016 |
|
Aaron Mccallion
Pyes Pa, Tauranga, 3112
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 01 Aug 2016 |
| 17 Ariariterangi Street , Ohinemutu , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 17 Ariariterangi Street, Ohinemutu, Rotorua, 3010 | Physical & registered | 17 Dec 2014 - 10 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moana Pauline Tangohau Other (Other) |
Ohinemutu Rotorua 3010 |
17 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway Trust Other (Other) |
Ohinemutu Rotorua 3010 |
26 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 14 Sep 2015 |
| Name | Zymbl Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2629551 |
| Country of origin | NZ |
 |
L7 Cheviot Holdings Limited 17 Ariariterangi Street |
|
Glosterfield Holdings Limited 17 Ariariterangi Street |
|
Joshua Close Limited 17 Ariariterangi Street |
|
Te Matauranga O Tangaroa Trust 17 Ariariterangi Street |
|
Kepa And Ngaahirapu Ehau Trust 8 Ariariterangi Street |
|
Daybreak Senior Care Limited 69 Lake Road |
|
Renosc Limited 1a Kuirau Street |
|
Woodlands Pacific Consulting Limited 1119 Pukaki Street |
|
Graham West Land Use Solutions Limited 1247 Ranolf Street |
|
Manzano Schuler Consultants Limited 1247 Ranolf Street |
|
Centre Phase Limited 1325c Eruera Street |
|
Haumi (nz) Limited 1076 Pukaki Street |