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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ashton, Simeon |
Bethlehem Tauranga 3110 New Zealand |
24 May 2014 - |
Individual | Ashton, Margaret |
Bethlehem Tauranga 3110 New Zealand |
24 May 2014 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Archer, Jesse David |
Matua Tauranga 3110 New Zealand |
24 Sep 2009 - |
Individual | Archer, Julia |
Matua Tauranga 3110 New Zealand |
24 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Archer Farms Trust Limited Shareholder NZBN: 9429033455648 Company Number: 1932807 |
Rd 1 Te Aroha 3391 New Zealand |
01 Jun 2016 - 06 Sep 2018 |
Other | Null - Archer Farms Trust | 27 Jul 2014 - 01 Jun 2016 | |
Individual | Archer, Andrew Mack |
Rd 1 Te Aroha 3391 New Zealand |
30 Apr 2012 - 07 Oct 2013 |
Other | Archer Farms Trust | 27 Jul 2014 - 01 Jun 2016 | |
Entity | Archer Farms Trust Limited Shareholder NZBN: 9429033455648 Company Number: 1932807 |
Rd 1 Te Aroha 3391 New Zealand |
01 Jun 2016 - 06 Sep 2018 |
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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