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Full Flavour Limited

Type: NZ Limited Company (Ltd)
9429031886543
NZBN
2328388
Company Number
Registered
Company Status
103223695
GST Number
No Abn Number
Australian Business Number
Current address
148 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 04 Jun 2015
Po Box 13403
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 22 May 2019
148 Durham Street
Tauranga 3110
New Zealand
Office address used since 22 May 2019

Full Flavour Limited was launched on 24 Sep 2009 and issued an NZBN of 9429031886543. This registered LTD company has been run by 1 director, named Jesse David Archer - an active director whose contract began on 24 Sep 2009.
According to BizDb's information (updated on 21 Mar 2024), this company registered 1 address: 148 Durham Street, Tauranga, 3110 (category: delivery, postal).
Up until 04 Jun 2015, Full Flavour Limited had been using 153 Armadale Road, Rd1, Te Aroha as their registered address.
BizDb identified old names for this company: from 24 Sep 2009 to 14 Jul 2014 they were called Full Flavour Media Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Ashton, Simeon (an individual) located at Bethlehem, Tauranga postcode 3110,
Ashton, Margaret (an individual) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 2 shareholders, holds 90% shares (exactly 90 shares) and includes
Archer, Jesse David - located at Matua, Tauranga,
Archer, Julia - located at Matua, Tauranga.

Addresses

Other active addresses

Address #4: 148 Durham Street, Tauranga, 3110 New Zealand

Delivery address used from 22 Apr 2020

Principal place of activity

148 Durham Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 153 Armadale Road, Rd1, Te Aroha, 3391 New Zealand

Registered & physical address used from 08 May 2013 to 04 Jun 2015

Address #2: 234a Waihi Road, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 08 May 2012 to 08 May 2013

Address #3: 304 Carmichael Rd, Tauranga New Zealand

Registered & physical address used from 24 Sep 2009 to 08 May 2012

Contact info
64 7 5799999
22 Apr 2020 Phone
support@fullflavour.nz
22 May 2019 Email
accounts@fullflavour.nz
22 May 2019 nzbn-reserved-invoice-email-address-purpose
http://fullflavour.nz
22 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ashton, Simeon Bethlehem
Tauranga
3110
New Zealand
Individual Ashton, Margaret Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Archer, Jesse David Matua
Tauranga
3110
New Zealand
Individual Archer, Julia Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Archer Farms Trust Limited
Shareholder NZBN: 9429033455648
Company Number: 1932807
Rd 1
Te Aroha
3391
New Zealand
Other Null - Archer Farms Trust
Individual Archer, Andrew Mack Rd 1
Te Aroha
3391
New Zealand
Other Archer Farms Trust
Entity Archer Farms Trust Limited
Shareholder NZBN: 9429033455648
Company Number: 1932807
Rd 1
Te Aroha
3391
New Zealand
Directors

Jesse David Archer - Director

Appointment date: 24 Sep 2009

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Oct 2022

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Feb 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 May 2015

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