Thyme Square Limited
Type: NZ Limited Company (Ltd)Thyme Square Limited (issued a New Zealand Business Number of 9429042274384) was started on 06 Apr 2016. 3 addresses are currently in use by the company: 1 Cook Street, Hamilton East, Hamilton, 3216 (type: office, registered). 26 Duke Street, Cambridge, Cambridge had been their registered address, until 04 May 2018. Thyme Square Limited used other names, namely: Flexifresh Limited from 06 Mar 2016 to 15 May 2018. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2550 shares (85% of shares), namely:
Murray, Logan Jonathon (a director) located at Melville, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (450 shares); it includes
Murray, Logan Jonathon (a director) - located at Melville, Hamilton. "Restaurant operation" (business classification H451130) is the category the ABS issued to Thyme Square Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cook Street, Hamilton East, Hamilton, 3216 | Office | unknown |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 04 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Logan Jonathon Murray
Dinsdale, Hamilton, 3204
Address used since 19 Mar 2018
Melville, Hamilton, 3206
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - current |
|
Natalie Rose Hodson
Dinsdale, Hamilton, 3204
Address used since 19 Mar 2018 |
Director | 15 Mar 2018 - 20 Jan 2019 |
|
Brad Daniel Gorlicki
Deanwell, Hamilton, 3206
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - 29 Jun 2016 |
| 1 Cook Street , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 06 Sep 2016 - 04 May 2018 |
| 1 Cook Street, Hamilton East, Hamilton, 3216 | Registered & physical | 21 Jul 2016 - 06 Sep 2016 |
| 29a Anderson Road, Deanwell, Hamilton, 3206 | Registered & physical | 06 Apr 2016 - 21 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Logan Jonathon Director |
Melville Hamilton 3206 |
06 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Logan Jonathon Director |
Melville Hamilton 3206 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorlicki, Brad Daniel Individual |
Deanwell Hamilton 3206 |
06 Apr 2016 - 29 Jun 2016 |
|
Flexidiet Limited Shareholder NZBN: 9429042429531 Company Number: 6035188 Entity |
29 Jun 2016 - 22 May 2017 | |
|
Flexidiet Limited Shareholder NZBN: 9429042429531 Company Number: 6035188 Entity |
29 Jun 2016 - 22 May 2017 | |
|
Brad Daniel Gorlicki Director |
Deanwell Hamilton 3206 |
06 Apr 2016 - 29 Jun 2016 |
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