Zimprops Limited
Type: NZ Limited Company (Ltd)Zimprops Limited (New Zealand Business Number 9429036911950) was launched on 24 May 2001. 2 addresses are currently in use by the company: Flat 1, 70 The Parade, Bucklands Beach, Auckland, 2012 (type: physical, registered). 70/1 The Parade, Bucklands Beach, Auckland had been their registered address, up to 18 Oct 2022. Zimprops Limited used other names, namely: Kars 4 Kids Limited from 24 May 2001 to 03 Nov 2005. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Younge, Roy Stanley (an individual) located at Bucklands Beach, Auckland postcode 2012,
Sim, Alan Charles (an individual) located at Bucklands Beach, Auckland postcode 2012,
Younge, Rosalund Cheryl (an individual) located at Bucklands Beach, Auckland postcode 2012. "Investment company operation" (business classification K624050) is the classification the ABS issued Zimprops Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 70 The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Stanley Younge
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2023
Bucklands Beach, Auckand, 2012
Address used since 24 Sep 2015 |
Director | 24 May 2001 - current |
|
Rosalund Cheryl Younge
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2023
Bucklands Beach, Auckland, 2012
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Alan Charles Sim
Bucklands Beach, Auckland, 2012
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 07 Dec 2016 |
|
Norman James Forte
Pakuranga, Auckland,
Address used since 24 May 2001 |
Director | 24 May 2001 - 31 Oct 2005 |
|
Wendy Ann Forte
Pakuranga, Auckland,
Address used since 24 May 2001 |
Director | 24 May 2001 - 31 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 70/1 The Parade, Bucklands Beach, Auckland, 2012 | Registered & physical | 06 Oct 2015 - 18 Oct 2022 |
| 10 Janome Place, Bucklands Beach, Auckland, 2014 | Physical | 05 Nov 2004 - 06 Oct 2015 |
| 10 Janome Place, Bucklands Beach, Auckland, 2014 | Registered | 04 Nov 2004 - 06 Oct 2015 |
| 18 Archmillen Ave, Papakura | Registered | 21 Nov 2003 - 04 Nov 2004 |
| 18 Archmillen Ave, Papakura | Physical | 21 Nov 2003 - 05 Nov 2004 |
| 11a Kookaburra Place, Howick, Auckland | Physical | 25 May 2001 - 21 Nov 2003 |
| 11a Kookaburra Place, Howick, Auckland | Registered | 24 May 2001 - 21 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Younge, Roy Stanley Individual |
Bucklands Beach Auckland 2012 |
28 Oct 2004 - current |
|
Sim, Alan Charles Individual |
Bucklands Beach Auckland 2012 |
08 Dec 2016 - current |
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland 2012 |
08 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Alan Charles Individual |
Bucklands Beach Auckland |
21 Dec 2005 - 08 Dec 2016 |
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland |
28 Oct 2004 - 21 Dec 2005 |
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland |
24 May 2001 - 28 Oct 2004 |
|
Forte, Norman James Individual |
Pakuranga Auckland |
24 May 2001 - 28 Oct 2004 |
|
Younge, Roy Stanley Individual |
Bucklands Beach Auckand |
24 May 2001 - 28 Oct 2004 |
|
Forte, Wendy Ann Individual |
Pakuranga Auckland |
24 May 2001 - 28 Oct 2004 |
|
Spencer, Eric Charles Individual |
Remuera Auckland |
24 May 2001 - 28 Oct 2004 |
|
Sim, Alan Charles Individual |
Bucklands Beach Auckland |
28 Oct 2004 - 21 Dec 2005 |
 |
Certabuild Limited 3 The Parade |
|
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|
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|
Flower & Gift Cellar Limited 2/13 Hattaway Avenue |
|
Kexiao Consultancy Limited 15a Hattaway Avenue |
|
Tibetan Buddhism Basiba Foundation Charitable Trust 15a Hattaway Avenue |
|
Buttermere Trust Holdings Limited 79 Whitehaven Road |
|
Christie Edward Limited Villa 7/207 Riddell Road |
|
Bit Management Limited 22 Prince Regent Drive |
|
The Besthre Limited 292 Bucklands Beach Road |
|
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Simple Ventures Limited 46 Maskell Street |