Zimpla Limited
Type: NZ Limited Company (Ltd)Zimpla Limited (issued an NZ business identifier of 9429034719466) was started on 27 Jun 2005. 2 addresses are in use by the company: 45 Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical). Level 12, 17 Albert Street,, Auckland had been their registered address, up to 28 Aug 2020. Zimpla Limited used other aliases, namely: Enliven International Limited from 24 Aug 2005 to 14 Jun 2017, Return 2 Health Limited (27 Jun 2005 to 24 Aug 2005). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Thompson, Martin James (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Thompson, Angela (an individual) - located at Mount Eden, Auckland. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Grange Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 28 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Thompson
Mount Eden, Auckland, 1024
Address used since 20 Aug 2020
Epsom, Auckland, 1023
Address used since 01 Jan 2015 |
Director | 27 Jun 2005 - current |
|
Boris Joseph Lamb
300 Richmond Rd, Grey Lynn, Auckland,
Address used since 22 Mar 2007 |
Director | 27 Jun 2005 - 30 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street,, Auckland, 1010 | Registered & physical | 03 Sep 2018 - 28 Aug 2020 |
| Office 7, 300 Richmond Rd, Grey Lynn, Auckland | Registered & physical | 29 Mar 2007 - 03 Sep 2018 |
| 142 Deep Creek Rd, Torbay, Auckland | Physical & registered | 27 Jun 2005 - 29 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Martin James Individual |
Mount Eden Auckland 1024 |
24 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Angela Individual |
Mount Eden Auckland 1024 |
24 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Boris Joseph Individual |
Torbay Auckland |
24 Jan 2006 - 24 Jan 2006 |
|
Lamb, Jennifer Individual |
Torbay Auckland |
24 Jan 2006 - 24 Jan 2006 |
|
Return 2 Health Limited Shareholder NZBN: 9429036007110 Company Number: 1297046 Entity |
27 Jun 2005 - 27 Jun 2010 | |
|
Return 2 Health Limited Shareholder NZBN: 9429036007110 Company Number: 1297046 Entity |
27 Jun 2005 - 27 Jun 2010 |
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