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Thyme Square Limited

Type: NZ Limited Company (Ltd)
9429042274384
NZBN
5903707
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
26 Duke Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 04 May 2018

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).

Addresses

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

Contact info
64 7 8561976
20 Jan 2019 Phone
Info@ThymeSquare.co.nz
20 Jan 2019 Email
www.thymesquare.co.nz
20 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2550
Director Murray, Logan Jonathon Melville
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Murray, Logan Jonathon Melville
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gorlicki, Brad Daniel Deanwell
Hamilton
3206
New Zealand
Entity Flexidiet Limited
Shareholder NZBN: 9429042429531
Company Number: 6035188
Entity Flexidiet Limited
Shareholder NZBN: 9429042429531
Company Number: 6035188
Director Brad Daniel Gorlicki Deanwell
Hamilton
3206
New Zealand
Directors

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

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