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X - Zimbo Limited

Type: NZ Limited Company (Ltd)
9429034558706
NZBN
1689588
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Aug 2020

X - Zimbo Limited, a registered company, was started on 13 Sep 2005. 9429034558706 is the number it was issued. This company has been run by 2 directors: Graham Fredrick Mitchell - an active director whose contract started on 13 Sep 2005,
Gail Mitchell - an active director whose contract started on 13 Sep 2005.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Auckland, 0632 (category: registered, physical).
X - Zimbo Limited had been using 222 Dairy Flat Highway, Auckland as their registered address up to 13 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Auckland, 0755 New Zealand

Registered & physical address used from 16 Aug 2016 to 13 Aug 2020

Address: 222 Dairy Flat Highway, North Shore City, 0755 New Zealand

Physical & registered address used from 26 Aug 2011 to 16 Aug 2016

Address: Ken S. Freeman Chartered Accountants Ltd, 222 State Highway 17, Albany Village, North Shore New Zealand

Registered address used from 28 Jul 2006 to 26 Aug 2011

Address: Ken S. Freeman Chartered Accountants Ltd, 222 State Highway 17, Albany Village, Auckland New Zealand

Physical address used from 28 Jul 2006 to 26 Aug 2011

Address: C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland

Physical & registered address used from 29 Mar 2006 to 28 Jul 2006

Address: Middleton Holland & Associates Limited, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 13 Sep 2005 to 29 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mitchell, Graham Fredrick Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mitchell, Gail Browns Bay
Auckland
0630
New Zealand
Directors

Graham Fredrick Mitchell - Director

Appointment date: 13 Sep 2005

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2016


Gail Mitchell - Director

Appointment date: 13 Sep 2005

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2016

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