General information
Thyme Cafe Limited
Type: NZ Limited Company (Ltd)9429042398301
New Zealand Business Number
6017598
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Thyme Cafe Limited (issued an NZ business identifier of 9429042398301) was launched on 10 Jun 2016. 6 addresess are currently in use by the company: Flat 2, 10 Lyren Place, Half Moon Bay, Auckland, 2012 (type: registered, service). Flat 1, 10 Lyren Place, Half Moon Bay, Auckland had been their registered address, until 28 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shaw, Helen Susan (a director) located at Half Moon Bay, Auckland postcode 2012. "Cafe operation" (business classification H451110) is the category the ABS issued Thyme Cafe Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 150a Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Office | 19 Oct 2022 |
| Flat 1, 150a Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 28 Oct 2022 |
| Flat 2, 10 Lyren Place, Half Moon Bay, Auckland, 2012 | Office | 30 Oct 2023 |
| Flat 2, 10 Lyren Place, Half Moon Bay, Auckland, 2012 | Registered & service | 07 Nov 2023 |
Contact info
64 21 1807713
Phone (Phone)
thymecafe.cafe@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Susan Shaw
Half Moon Bay, Auckland, 2012
Address used since 30 Oct 2023
Half Moon Bay, Auckland, 2012
Address used since 19 Oct 2022
Half Moon Bay, Auckland, 2012
Address used since 28 Oct 2021
Bucklands Beach, Auckland, 2014
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 10 Lyren Place, Half Moon Bay, Auckland, 2012 | Registered & service | 07 Nov 2023 |
Principal place of activity
| Flat 1, 150a Prince Regent Drive , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 10 Lyren Place, Half Moon Bay, Auckland, 2012 | Registered & physical | 05 Nov 2021 - 28 Oct 2022 |
| 15 Priestley Drive, Bucklands Beach, Auckland, Auckland | Registered & physical | 02 Nov 2018 - 05 Nov 2021 |
| 15 Priestley Drivehelen Shaw, Bucklands Beach, Auckland, Auckland | Registered & physical | 01 Nov 2018 - 02 Nov 2018 |
| 189 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 | Registered & physical | 10 Jun 2016 - 01 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Helen Susan Director |
Half Moon Bay Auckland 2012 |
10 Jun 2016 - current |
Location
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