General information

Zariba Holdings Limited

Type: NZ Limited Company (Ltd)
9429039789051
New Zealand Business Number
288920
Company Number
Registered
Company Status

Zariba Holdings Limited (NZBN 9429039789051) was launched on 14 Jan 1986. 2 addresses are in use by the company: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 715 Cameron Road, Tauranga South, Tauranga had been their registered address, up to 21 Apr 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Cumbria Trust Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Roper, Leanne (an individual) - located at Pyes Pa, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Roper, Dwayne Aaron, located at Pyes Pa, Tauranga (a director). Our data was last updated on 03 May 2024.

Current address Type Used since
Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 21 Apr 2017
Directors
Name and Address Role Period
Dwayne Aaron Roper
Pyes Pa, Tauranga, 3112
Address used since 20 Oct 2014
Director 20 Oct 2014 - current
Thomas Richard Roper
Tauriko, Tauranga, 3110
Address used since 01 Nov 2012
Director 30 Apr 1986 - 13 Jun 2016
David Bruce Calderwood
Tauranga, 3112
Address used since 30 Apr 1986
Director 30 Apr 1986 - 20 Oct 2014
Addresses
Previous address Type Period
715 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 03 Nov 2016 - 21 Apr 2017
715 Cameron Road, Tauranga South, Tauranga, 3112 Physical & registered 01 May 2012 - 03 Nov 2016
T R & S M Roper, Joyce Road, R D 3, Tauranga Registered 14 Jan 1986 - 01 May 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cumbria Trust Limited
Shareholder NZBN: 9429041679548
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roper, Leanne
Individual
Pyes Pa
Tauranga
3112
13 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roper, Dwayne Aaron
Director
Pyes Pa
Tauranga
3112
13 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Roper, Susan Marie
Individual
Tauriko
Tauranga
3110
14 Jan 1986 - 13 Jun 2016
Roper, Thomas Richard
Individual
Tauriko
Tauranga
3110
14 Jan 1986 - 13 Jun 2016
Location
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