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General information

Caribbean Merchants Limited

Type: NZ Limited Company (Ltd)
9429033932415
New Zealand Business Number
1853804
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Caribbean Merchants Limited (issued an NZ business number of 9429033932415) was started on 18 Aug 2006. 3 addresses are in use by the company: Po Box 186, Albany, Auckland, 0752 (type: postal, physical). 4-225 Dairy Flat Highway, Albany Village, North Shore City 0632 had been their registered address, until 15 Jul 2015. Caribbean Merchants Limited used other aliases, namely: Carribean Merchants Limited from 18 Aug 2006 to 01 Aug 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Royston, Stanley Harvey (an individual) located at Albany Village, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Royston, Lynne Irene (an individual) - located at Albany Village, Auckland. The Businesscheck database was last updated on 20 Feb 2024.

Current address Type Used since
2-225 Dairy Flat Highway, Albany Village, North Shore City 0632, 0623 Registered & physical & service 15 Jul 2015
Po Box 186, Albany, Auckland, 0752 Postal 29 Jun 2021
Last updated:
Contact info
61 452 404388
Phone (Phone)
lynne.royston@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stanley Harvey Royston
Albany Village, Auckland, 0632
Address used since 15 Jul 2021
Seaford Rise, Adelaide, Sa, 5169
Address used since 01 Aug 2018
Moana, Adelaide, Sa, 5169
Address used since 01 Jan 1970
Moana, Adelaide, Sa, 5169
Address used since 29 Jun 2016
Director 18 Aug 2006 - current
Lynne Irene Royston
Albany Village, Auckland, 0632
Address used since 15 Jul 2021
Seaford Rise, Adelaide Sa, 5169
Address used since 01 Aug 2018
Moana, Adelaide Sa, 5169
Address used since 01 Jan 1970
Moana, Adelaide Sa, 5169
Address used since 29 Jun 2016
Director 21 Oct 2006 - current
Addresses
Principal place of activity
5-225 Dairy Flat Highway , Albany Village , North Shore City 0632 , 0623
Previous address Type Period
4-225 Dairy Flat Highway, Albany Village, North Shore City 0632, 0623 Registered 01 Jul 2013 - 15 Jul 2015
4-225 Dairy Flat Highway, Albany Village, North Shore City 0632, 0632 Physical 01 Jul 2013 - 15 Jul 2015
470 Albany Highway, Albany, North Shore City 0632 Physical & registered 01 Jul 2010 - 01 Jul 2013
22 Lynwood Grove, R D 2, Albany, Auckland Registered & physical 02 Apr 2009 - 01 Jul 2010
Level 1 233 State Highway 17, Albanyvillage, Auckland Physical 15 Aug 2007 - 02 Apr 2009
Level 1, 233 State Highway 17, Albany Village, Albany, Auckland Physical 15 Aug 2007 - 15 Aug 2007
Level 1, 233 State Highway 17, Albany Village, Albany, Auckland Registered 15 Aug 2007 - 02 Apr 2009
Level 1 233 State Highway 17, Albanyvillage, Auckland Registered 18 Aug 2006 - 15 Aug 2007
225/b State Highway 17, Albanyvillage, Auckland Physical 18 Aug 2006 - 15 Aug 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Royston, Stanley Harvey
Individual 		Albany Village
Auckland
0632 		18 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Royston, Lynne Irene
Individual 		Albany Village
Auckland
0632 		22 Oct 2006 - current
Location
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