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Caribbean Merchants Limited

Type: NZ Limited Company (Ltd)
9429033932415
NZBN
1853804
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2-225 Dairy Flat Highway
Albany Village
North Shore City 0632 0623
New Zealand
Registered & physical & service address used since 15 Jul 2015
Po Box 186
Albany
Auckland 0752
New Zealand
Postal address used since 29 Jun 2021

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%).

Addresses

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

Contact info
61 452 404388
Phone
lynne.royston@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Royston, Stanley Harvey Albany Village
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Royston, Lynne Irene Albany Village
Auckland
0632
New Zealand
Directors

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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