General information

Zimba Designs Limited

Type: NZ Limited Company (Ltd)
9429038082917
New Zealand Business Number
858440
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373310 - China, Glassware And Earthenware Wholesaling
Industry classification codes with description

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
Contact info
64 9 3769430
Phone (Phone)
steve@zimba.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@zimba.co.nz
Email
www.nellusso.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
186 Tongue Farm Road, Matakana, 0985 Office & delivery 03 Oct 2019
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Loughlin, Stephen Gregory
Individual
Matakana
Warkworth
0985
23 May 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Romeril, Carla
Individual
Matakana
Warkworth
0985
23 May 1997 - current

Historic shareholders

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
Location
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