Zymbl Innovation Limited was registered on 17 Dec 2014 and issued a number of 9429041546437. The registered LTD company has been supervised by 6 directors: Walter Tangohau - an active director whose contract started on 17 Dec 2014,
Allison Lawton - an active director whose contract started on 10 Apr 2015,
Moana Pauline Tangohau - an active director whose contract started on 11 Apr 2015,
Justin Te Kowhai - an inactive director whose contract started on 17 Dec 2014 and was terminated on 28 Feb 2019,
Russell Tom Harrison - an inactive director whose contract started on 17 Dec 2014 and was terminated on 01 Aug 2016.
As stated in BizDb's database (last updated on 30 Mar 2024), this company registered 1 address: 17 Ariariterangi Street, Ohinemutu, Rotorua, 3010 (type: postal, office).
Until 10 Jun 2015, Zymbl Innovation Limited had been using 17 Ariariterangi Street, Ohinemutu, Rotorua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Moana Pauline Tangohau (an other) located at Ohinemutu, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Galloway Trust - located at Ohinemutu, Rotorua. Zymbl Innovation Limited was classified as "Business consultant service" (business classification M696205).
Principal place of activity
17 Ariariterangi Street, Ohinemutu, Rotorua, 3010 New Zealand
Previous address
Address #1: 17 Ariariterangi Street, Ohinemutu, Rotorua, 3010 New Zealand
Physical & registered address used from 17 Dec 2014 to 10 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Other (Other) | Moana Pauline Tangohau |
Ohinemutu Rotorua 3010 New Zealand |
17 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Other (Other) | Galloway Trust |
Ohinemutu Rotorua 3010 New Zealand |
26 Sep 2016 - |
Ultimate Holding Company
Walter Tangohau - Director
Appointment date: 17 Dec 2014
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 17 Dec 2014
Allison Lawton - Director
Appointment date: 10 Apr 2015
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 10 Apr 2015
Moana Pauline Tangohau - Director
Appointment date: 11 Apr 2015
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 11 Apr 2015
Justin Te Kowhai - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 28 Feb 2019
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 17 Dec 2014
Russell Tom Harrison - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 01 Aug 2016
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 17 Dec 2014
Aaron Mccallion - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 01 Aug 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Dec 2014
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