Zimba Designs Limited (issued a business number of 9429038082917) was launched on 23 May 1997. 5 addresess are in use by the company: P O Box 118, Matakana, Matakana, 0984 (type: postal, office). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 03 Sep 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Vulcan Trustee Co (2018) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Romerril, Carla (an individual) located at Matakana, Warkworth postcode 0985,
Loughlin, Stephen Cregory (an individual) located at Matakana, Warkworth postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Loughlin, Stephen Gregory (an individual) - located at Matakana, Warkworth. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Romeril, Carla, located at Matakana, Warkworth (an individual). "China, glassware and earthenware wholesaling" (business classification F373310) is the category the ABS issued Zimba Designs Limited. The Businesscheck database was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
186 Tongue Farm Road, Matakana, 0985 | Registered | 03 Sep 2018 |
186 Tongue Farm Road, Matakana, 0985 | Physical & service | 01 Nov 2018 |
P O Box 118, Matakana, Matakana, 0984 | Postal | 03 Oct 2019 |
186 Tongue Farm Road, Matakana, 0985 | Office & delivery | 03 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Carla Romeril
Matakana, Warkworth, 0985
Address used since 24 Mar 2017 |
Director | 23 May 1997 - current |
Stephen Gregory Loughlin
Matakana, Warkworth, 0985
Address used since 24 Mar 2017 |
Director | 27 Oct 1999 - current |
Type | Used since | |
---|---|---|
186 Tongue Farm Road, Matakana, 0985 | Office & delivery | 03 Oct 2019 |
186 Tongue Farm Road , Matakana , 0985 |
Previous address | Type | Period |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 03 Oct 2016 - 03 Sep 2018 |
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 03 Oct 2016 - 01 Nov 2018 |
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 12 Nov 2008 - 03 Oct 2016 |
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 26 Oct 2001 - 12 Nov 2008 |
C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 26 Oct 2001 - 12 Nov 2008 |
C/- Mgi Wilson Eliott Ltd., Leve 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 26 Oct 2001 - 26 Oct 2001 |
3/401 Great North Road, Grey Lynn, Auckland | Physical | 18 Oct 2001 - 26 Oct 2001 |
Studio 5, 1a Centre St, Freemans Bay, Auckland | Registered | 18 Oct 2001 - 26 Oct 2001 |
Studio 5, 1a Centre St, Freemans Bay, Auckland | Physical | 20 Feb 2001 - 18 Oct 2001 |
3/401 Gt Nth Rd, Grey Lynn | Registered | 14 Dec 2000 - 18 Oct 2001 |
3/401 Gt Nth Rd, Grey Lynn | Physical | 14 Dec 2000 - 20 Feb 2001 |
329 Riddell Road, Glendowie, Auckland | Registered | 11 Apr 2000 - 14 Dec 2000 |
329 Riddell Road, Glendowie, Auckland | Registered | 20 Oct 1999 - 11 Apr 2000 |
329 Riddell Road, Glendowie, Auckland | Physical | 20 Oct 1999 - 14 Dec 2000 |
Shareholder Name | Address | Period |
---|---|---|
Vulcan Trustee Co (2018) Limited Shareholder NZBN: 9429046502049 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Oct 2018 - current |
Romerril, Carla Individual |
Matakana Warkworth 0985 |
23 May 1997 - current |
Loughlin, Stephen Cregory Individual |
Matakana Warkworth 0985 |
23 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Loughlin, Stephen Gregory Individual |
Matakana Warkworth 0985 |
23 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Romeril, Carla Individual |
Matakana Warkworth 0985 |
23 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
23 May 1997 - 26 Oct 2018 |
Vulcan Trustee Co (2017) Limited Shareholder NZBN: 9429045864896 Company Number: 6188985 Entity |
26 Oct 2018 - 26 Oct 2018 | |
Vulcan Trustee Co (2017) Limited Shareholder NZBN: 9429045864896 Company Number: 6188985 Entity |
26 Oct 2018 - 26 Oct 2018 | |
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
23 May 1997 - 26 Oct 2018 |
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