General information

Zambesi Limited

Type: NZ Limited Company (Ltd)
9429041727522
New Zealand Business Number
5677492
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F341930 - Industrial Machinery Or Equipment Wholesaling Nec
Industry classification codes with description

Zambesi Limited (issued an NZ business number of 9429041727522) was launched on 28 Apr 2015. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level G, 139 Cryers Road, East Tamaki, Auckland had been their registered address, up until 13 Feb 2020. Zambesi Limited used more names, namely: Toro Limited from 24 May 2016 to 25 Oct 2022, Best Australia New Zealand Limited (13 Apr 2015 to 24 May 2016). 1000000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 42500 shares (4.25 per cent of shares), namely:
Hoogenberg, Sytze Albert Ronald (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 12.75 per cent of all shares (127500 shares); it includes
Sommerville, Michael John (an individual) - located at Oropi. Moving on to the 3rd group of shareholders, share allocation (50000 shares, 5%) belongs to 1 entity, namely:
Carr, Shannon Rose, located at Pakuranga, Auckland (an individual). "Industrial machinery or equipment wholesaling nec" (business classification F341930) is the classification the ABS issued Zambesi Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
187 Marua Road, Mount Wellington, Auckland, 1051 Registered & physical & service 13 Feb 2020
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 03 Oct 2023
Contact info
64 22 0344641
Phone (Phone)
info@torosafety.co.nz
Email
No website
Website
www.torosafety.co.nz
Website
Directors
Name and Address Role Period
Brett Nicholas Pietersen
Cockle Bay, Auckland, 2014
Address used since 04 Feb 2019
East Tamaki, Auckland, 2016
Address used since 14 May 2015
Director 28 Apr 2015 - current
Tyrel Marlon Marais
Sunnyhills, Auckland, 2010
Address used since 30 Aug 2016
Director 30 Aug 2016 - current
Charl Wynand Malan
Cockle Bay, Auckland, 2014
Address used since 30 Aug 2016
Director 30 Aug 2016 - current
Durga Prasad Tekumal
32 Diamond Harbour Road, Kolkata, 7000008
Address used since 08 Sep 2015
Director 08 Sep 2015 - 30 Mar 2016
Philippe L. Director 08 Sep 2015 - 30 Mar 2016
Addresses
Principal place of activity
187 Marua Road , Mount Wellington , Auckland , 1051
Previous address Type Period
Level G, 139 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical 28 Apr 2015 - 13 Feb 2020
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42500
Shareholder Name Address Period
Hoogenberg, Sytze Albert Ronald
Individual
Howick
Auckland
2014
30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 127500
Shareholder Name Address Period
Sommerville, Michael John
Individual
Oropi
3173
30 Aug 2016 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Carr, Shannon Rose
Individual
Pakuranga
Auckland
2010
30 Nov 2018 - current
Shares Allocation #4 Number of Shares: 340000
Shareholder Name Address Period
Malan, Charl Wynand
Individual
Cockle Bay
Auckland
2014
30 Aug 2016 - current
Shares Allocation #5 Number of Shares: 100000
Shareholder Name Address Period
Marais, Tyrel Marlon
Individual
Sunnyhills
Auckland
2010
30 Aug 2016 - current
Shares Allocation #6 Number of Shares: 340000
Shareholder Name Address Period
Pietersen, Brett Nicholas
Director
Rd 3
Hunua
2583
30 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Lebest Environment Security Technology Private Limited
Other
12 May 2015 - 24 May 2016
Ipl Enterprises Limited
Shareholder NZBN: 9429041162583
Company Number: 5083921
Entity
08 Sep 2015 - 30 Aug 2016
Null - Financiere B2e
Other
12 May 2015 - 24 May 2016
Null - Lebest Environment Security Technology Private Limited
Other
12 May 2015 - 24 May 2016
Atl Group Limited
Shareholder NZBN: 9429041162583
Company Number: 5083921
Entity
08 Sep 2015 - 30 Aug 2016
Pietersen, Brett Nicholas
Director
East Tamaki
Auckland
2013
28 Apr 2015 - 08 Sep 2015
Financiere B2e
Other
12 May 2015 - 24 May 2016
Atl Group Limited
Shareholder NZBN: 9429041162583
Company Number: 5083921
Entity
08 Sep 2015 - 30 Aug 2016
Location
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