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Thyme For Change Nz Limited

Type: NZ Limited Company (Ltd)
9429038603402
NZBN
649080
Company Number
Registered
Company Status
063074403
GST Number
M691035
Industry classification code
"natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities"
Industry classification description
Current address
25 Leven Street
Roslyn
Dunedin 9010
New Zealand
Other address (Address For Share Register) used since 29 Oct 2014
49 Highcliff Road
Roslyn
Dunedin 9013
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Oct 2020
49 Highcliff Road
Andersons Bay
Dunedin 9013
New Zealand
Postal & office & delivery address used since 05 Oct 2020

Thyme For Change Nz Limited, a registered company, was launched on 21 Jun 1994. 9429038603402 is the business number it was issued. ""Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities"" (ANZSIC M691035) is how the company has been categorised. This company has been managed by 1 director, named Matthew Ross Blair - an active director whose contract began on 21 Jun 1994.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 49 Highcliff Road, Andersons Bay, Dunedin, 9013 (registered address),
49 Highcliff Road, Andersons Bay, Dunedin, 9013 (physical address),
49 Highcliff Road, Andersons Bay, Dunedin, 9013 (service address),
49 Highcliff Road, Andersons Bay, Dunedin, 9013 (postal address) among others.
Thyme For Change Nz Limited had been using 40 Logan Park Drive, North Dunedin, Dunedin as their physical address up to 14 Oct 2020.
Past names for the company, as we identified at BizDb, included: from 21 Jun 1994 to 08 Nov 2005 they were called Bodysculp Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 49 Highcliff Road, Andersons Bay, Dunedin, 9013 New Zealand

Registered & physical & service address used from 14 Oct 2020

Principal place of activity

49 Highcliff Road, Andersons Bay, Dunedin, 9013 New Zealand


Previous addresses

Address #1: 40 Logan Park Drive, North Dunedin, Dunedin, 9016 New Zealand

Physical & registered address used from 13 Oct 2020 to 14 Oct 2020

Address #2: 25 Leven Street, Roslyn, Dunedin, 9010 New Zealand

Registered & physical address used from 10 Nov 2014 to 13 Oct 2020

Address #3: 20 Chamberlain St, Maori Hill, Dunedin New Zealand

Registered & physical address used from 20 Sep 2007 to 10 Nov 2014

Address #4: 20 Chamberlain Street, Maori Hill, Dunedin

Registered address used from 19 Jun 2005 to 20 Sep 2007

Address #5: 40 Hastings St, Wakari, Dunedin

Registered address used from 21 Sep 2004 to 19 Jun 2005

Address #6: C/- Moana Pool, 60 Littlebourne Road, Dunedin

Registered address used from 01 Jul 1997 to 21 Sep 2004

Address #7: C/- Moana Pool, 60 Littlebourne Road, Dunedin

Physical address used from 01 Jul 1997 to 20 Sep 2007

Contact info
64 21 2216925
Phone
64 21 212216925
05 Oct 2020 Phone
mattblair2971@gmail.com
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mattblair2971@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Blair, Mathew Ross Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blair, Ross Douglas Remuera Rd
Auckland
1050
New Zealand

Ultimate Holding Company

03 Oct 2019
Effective Date
Thyme For Change Nz Limited
Name
Ltd
Type
649080
Ultimate Holding Company Number
NZ
Country of origin
25 Leven Street
Roslyn
Dunedin 9010
New Zealand
Address
Directors

Matthew Ross Blair - Director

Appointment date: 21 Jun 1994

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 19 Oct 2021

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 10 Oct 2014

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