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Carats & Thyme Limited

Type: NZ Limited Company (Ltd)
9429035431213
NZBN
1506121
Company Number
Registered
Company Status
088347234
GST Number
No Abn Number
Australian Business Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
38 Monarch Place
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 18 Dec 2018
P O Box 188
Paraparaumu 5032
New Zealand
Postal address used since 06 Nov 2019
38 Monarch Place
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Office & delivery address used since 06 Nov 2019

Carats & Thyme Limited, a registered company, was registered on 23 Apr 2004. 9429035431213 is the NZ business number it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company has been classified. The company has been run by 3 directors: Paul James Stark - an active director whose contract started on 23 Apr 2004,
Leanne Sheryl Stark - an active director whose contract started on 19 Sep 2019,
Annette Roberta Morgan Stark - an inactive director whose contract started on 23 Apr 2004 and was terminated on 17 Aug 2006.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 188, Paraparaumu, 5032 (types include: postal, office).
Carats & Thyme Limited had been using 30 Cedar Drive, Paraparaumu Beach, Paraparaumu as their physical address up to 18 Dec 2018.
Old names for the company, as we found at BizDb, included: from 23 Apr 2004 to 18 Sep 2019 they were called Tricky Twigg Limited.
A single entity controls all company shares (exactly 100 shares) - Stark, Paul James - located at 5032, Paraparaumu Beach, Paraparaumu.

Addresses

Principal place of activity

38 Monarch Place, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 30 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 16 Nov 2017 to 18 Dec 2018

Address #2: 21 Kakariki Grove, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 16 Nov 2016 to 16 Nov 2017

Address #3: 2 Cascade Way, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 14 Nov 2011 to 16 Nov 2016

Address #4: Apartment 6, 38-44 Marine Parade, Paraparaumu Beach New Zealand

Registered & physical address used from 23 Apr 2004 to 23 Apr 2004

Contact info
64 4 2970460
10 Dec 2018 Phone
sales@showcasekapiti.co.nz
Email
Info@caratsandthyme.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stark, Paul James Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stark, Annette Roberta Morgan Paraparaumu Beach
Directors

Paul James Stark - Director

Appointment date: 23 Apr 2004

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Dec 2018

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 08 Nov 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 16 Nov 2017


Leanne Sheryl Stark - Director

Appointment date: 19 Sep 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 19 Sep 2019


Annette Roberta Morgan Stark - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 17 Aug 2006

Address: Paraparaumu Beach,

Address used since 23 Apr 2004

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