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Carolyn's Snacks Limited

Type: NZ Limited Company (Ltd)
9429036189205
NZBN
1265569
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431090
Industry classification code
Vending Machine Operation (except Leasing)
Industry classification description
Current address
P O Box 1567
Rotorua 3040
New Zealand
Postal address used since 02 Sep 2020
1st Floor, Trinity House
1268 Haupapa Street
Rotorua 3010
New Zealand
Office & delivery address used since 02 Sep 2020
1st Floor,
1251 Fenton Street
Rotorua 3010
New Zealand
Physical & service address used since 29 Sep 2021

Carolyn's Snacks Limited, a registered company, was started on 23 Dec 2002. 9429036189205 is the New Zealand Business Number it was issued. "Vending machine operation (except leasing)" (ANZSIC G431090) is how the company is classified. The company has been supervised by 2 directors: Carolyn Alison Baty - an active director whose contract began on 23 Dec 2002,
Brian Reece Baty - an inactive director whose contract began on 23 Dec 2002 and was terminated on 26 Aug 2004.
Updated on 27 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: 1St Floor,, 1251 Fenton Street, Rotorua, 3010 (physical address),
1St Floor,, 1251 Fenton Street, Rotorua, 3010 (service address),
1St Floor, 1251 Fenton Street, Rotorua, 3010 (registered address),
P O Box 1567, Rotorua, 3040 (postal address) among others.
Carolyn's Snacks Limited had been using 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua as their registered address until 29 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 1st Floor, 1251 Fenton Street, Rotorua, 3010 New Zealand

Registered address used from 29 Sep 2021

Principal place of activity

1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 31 Jul 2019 to 29 Sep 2021

Address #2: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 27 Aug 2018 to 31 Jul 2019

Address #3: 99 Sala Street, Rotorua, 3040 New Zealand

Registered & physical address used from 17 Sep 2014 to 27 Aug 2018

Address #4: 54 Bolitho Road, Rd1, Gisborne New Zealand

Physical & registered address used from 23 Dec 2002 to 17 Sep 2014

Contact info
64 027 2591585
02 Sep 2020 Phone
carolynbaty@xtra.co.nz
02 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baty, Brian Reece Rd 1
Gisborne
Shares Allocation #2 Number of Shares: 50
Individual Baty, Carolyn Alison Rd 1
Gisborne
Directors

Carolyn Alison Baty - Director

Appointment date: 23 Dec 2002

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 23 Dec 2002


Brian Reece Baty - Director (Inactive)

Appointment date: 23 Dec 2002

Termination date: 26 Aug 2004

Address: Rd 1, Gisborne,

Address used since 23 Dec 2002

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