Caribbean Merchants Limited, a registered company, was registered on 18 Aug 2006. 9429033932415 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Stanley Harvey Royston - an active director whose contract started on 18 Aug 2006,
Lynne Irene Royston - an active director whose contract started on 21 Oct 2006.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 186, Albany, Auckland, 0752 (types include: postal, physical).
Caribbean Merchants Limited had been using 4-225 Dairy Flat Highway, Albany Village, North Shore City 0632 as their registered address up until 15 Jul 2015.
Past names used by the company, as we found at BizDb, included: from 18 Aug 2006 to 01 Aug 2007 they were called Carribean Merchants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
5-225 Dairy Flat Highway, Albany Village, North Shore City 0632, 0623 New Zealand
Previous addresses
Address #1: 4-225 Dairy Flat Highway, Albany Village, North Shore City 0632, 0623 New Zealand
Registered address used from 01 Jul 2013 to 15 Jul 2015
Address #2: 4-225 Dairy Flat Highway, Albany Village, North Shore City 0632, 0632 New Zealand
Physical address used from 01 Jul 2013 to 15 Jul 2015
Address #3: 470 Albany Highway, Albany, North Shore City 0632 New Zealand
Physical & registered address used from 01 Jul 2010 to 01 Jul 2013
Address #4: 22 Lynwood Grove, R D 2, Albany, Auckland New Zealand
Registered & physical address used from 02 Apr 2009 to 01 Jul 2010
Address #5: Level 1 233 State Highway 17, Albanyvillage, Auckland
Physical address used from 15 Aug 2007 to 02 Apr 2009
Address #6: Level 1, 233 State Highway 17, Albany Village, Albany, Auckland
Physical address used from 15 Aug 2007 to 15 Aug 2007
Address #7: Level 1, 233 State Highway 17, Albany Village, Albany, Auckland
Registered address used from 15 Aug 2007 to 02 Apr 2009
Address #8: Level 1 233 State Highway 17, Albanyvillage, Auckland
Registered address used from 18 Aug 2006 to 15 Aug 2007
Address #9: 225/b State Highway 17, Albanyvillage, Auckland
Physical address used from 18 Aug 2006 to 15 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Royston, Stanley Harvey |
Albany Village Auckland 0632 New Zealand |
18 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Royston, Lynne Irene |
Albany Village Auckland 0632 New Zealand |
22 Oct 2006 - |
Stanley Harvey Royston - Director
Appointment date: 18 Aug 2006
ASIC Name: C & D Industries Pty Ltd
Address: Albany Village, Auckland, 0632 New Zealand
Address used since 15 Jul 2021
Address: Seaford Rise, Adelaide, Sa, 5169 Australia
Address used since 01 Aug 2018
Address: Moana, Adelaide, Sa, 5169 Australia
Address: Moana, Adelaide, Sa, 5169 Australia
Address used since 29 Jun 2016
Lynne Irene Royston - Director
Appointment date: 21 Oct 2006
ASIC Name: C & D Industries Pty Ltd
Address: Albany Village, Auckland, 0632 New Zealand
Address used since 15 Jul 2021
Address: Seaford Rise, Adelaide Sa, 5169 Australia
Address used since 01 Aug 2018
Address: Moana, Adelaide Sa, 5169 Australia
Address: Moana, Adelaide Sa, 5169 Australia
Address used since 29 Jun 2016
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