Thyme Square Limited was launched on 06 Apr 2016 and issued a New Zealand Business Number of 9429042274384. This registered LTD company has been supervised by 3 directors: Logan Jonathon Murray - an active director whose contract started on 06 Apr 2016,
Natalie Rose Hodson - an inactive director whose contract started on 15 Mar 2018 and was terminated on 20 Jan 2019,
Brad Daniel Gorlicki - an inactive director whose contract started on 06 Apr 2016 and was terminated on 29 Jun 2016.
According to BizDb's data (updated on 31 Mar 2024), this company registered 2 addresses: 1 Cook Street, Hamilton East, Hamilton, 3216 (office address),
26 Duke Street, Cambridge, Cambridge, 3434 (registered address),
26 Duke Street, Cambridge, Cambridge, 3434 (physical address),
26 Duke Street, Cambridge, Cambridge, 3434 (service address) among others.
Up until 04 May 2018, Thyme Square Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
BizDb found former names used by this company: from 06 Mar 2016 to 15 May 2018 they were named Flexifresh Limited.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2550 shares are held by 1 entity, namely:
Murray, Logan Jonathon (a director) located at Melville, Hamilton postcode 3206.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 450 shares) and includes
Murray, Logan Jonathon - located at Melville, Hamilton. Thyme Square Limited was classified as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
1 Cook Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 06 Sep 2016 to 04 May 2018
Address #2: 1 Cook Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 21 Jul 2016 to 06 Sep 2016
Address #3: 29a Anderson Road, Deanwell, Hamilton, 3206 New Zealand
Registered & physical address used from 06 Apr 2016 to 21 Jul 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2550 | |||
Director | Murray, Logan Jonathon |
Melville Hamilton 3206 New Zealand |
06 Apr 2016 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Murray, Logan Jonathon |
Melville Hamilton 3206 New Zealand |
06 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gorlicki, Brad Daniel |
Deanwell Hamilton 3206 New Zealand |
06 Apr 2016 - 29 Jun 2016 |
Entity | Flexidiet Limited Shareholder NZBN: 9429042429531 Company Number: 6035188 |
29 Jun 2016 - 22 May 2017 | |
Entity | Flexidiet Limited Shareholder NZBN: 9429042429531 Company Number: 6035188 |
29 Jun 2016 - 22 May 2017 | |
Director | Brad Daniel Gorlicki |
Deanwell Hamilton 3206 New Zealand |
06 Apr 2016 - 29 Jun 2016 |
Logan Jonathon Murray - Director
Appointment date: 06 Apr 2016
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 19 Mar 2018
Address: Melville, Hamilton, 3206 New Zealand
Address used since 06 Apr 2016
Natalie Rose Hodson - Director (Inactive)
Appointment date: 15 Mar 2018
Termination date: 20 Jan 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 19 Mar 2018
Brad Daniel Gorlicki - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 29 Jun 2016
Address: Deanwell, Hamilton, 3206 New Zealand
Address used since 06 Apr 2016
Co-pilot Holdings Limited
26 Duke Street
Langsford Construction Limited
26 Duke Street
Kingswood Healthcare Morrinsville Limited
26 Duke Street
Kingswood Healthcare Management Limited
26 Duke Street
Kingswood Healthcare Matamata Limited
26 Duke Street
Kingswood Trustees Limited
26 Duke Street
Alpino Cucina E Vino Limited
30 Duke Street
B C Ideas Limited
26 Duke Street
Cambridge Union Limited
98 Victoria Street
Clarence Hotel Limited
30 Duke Street
Fresh Roast Limited
12 Kingdon Street
Willow Glen 2015 Limited
9a Anzac Street