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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stark, Paul James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
23 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stark, Annette Roberta Morgan |
Paraparaumu Beach |
23 Apr 2004 - 27 Jun 2010 |
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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