Carats & Thyme Limited
Type: NZ Limited Company (Ltd)Carats & Thyme Limited (issued a business number of 9429035431213) was incorporated on 23 Apr 2004. 5 addresess are in use by the company: P O Box 188, Paraparaumu, 5032 (type: postal, office). 30 Cedar Drive, Paraparaumu Beach, Paraparaumu had been their physical address, up to 18 Dec 2018. Carats & Thyme Limited used other names, namely: Tricky Twigg Limited from 23 Apr 2004 to 18 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Stark, Paul James (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. "Jewellery retailing - except direct selling" (business classification G425310) is the category the Australian Bureau of Statistics issued Carats & Thyme Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Monarch Place, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered & service | 18 Dec 2018 |
| P O Box 188, Paraparaumu, 5032 | Postal | 06 Nov 2019 |
| 38 Monarch Place, Paraparaumu Beach, Paraparaumu, 5032 | Office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Stark
Paraparaumu Beach, Paraparaumu, 5032
Address used since 10 Dec 2018
Waikanae, Waikanae, 5036
Address used since 08 Nov 2016
Paraparaumu Beach, Paraparaumu, 5032
Address used since 16 Nov 2017 |
Director | 23 Apr 2004 - current |
|
Leanne Sheryl Stark
Paraparaumu Beach, Paraparaumu, 5032
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
|
Annette Roberta Morgan Stark
Paraparaumu Beach,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 17 Aug 2006 |
| 38 Monarch Place , Paraparaumu Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 30 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered | 16 Nov 2017 - 18 Dec 2018 |
| 21 Kakariki Grove, Waikanae, Waikanae, 5036 | Registered & physical | 16 Nov 2016 - 16 Nov 2017 |
| 2 Cascade Way, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 14 Nov 2011 - 16 Nov 2016 |
| Apartment 6, 38-44 Marine Parade, Paraparaumu Beach | Registered & physical | 23 Apr 2004 - 23 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Paul James Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Annette Roberta Morgan Individual |
Paraparaumu Beach |
23 Apr 2004 - 27 Jun 2010 |
 |
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