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Flavorjen Limited

Type: NZ Limited Company (Ltd)
9429035838647
NZBN
1369181
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Level 3
117 St Georges Bay Road Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Nov 2021

Flavorjen Limited, a registered company, was registered on 01 Sep 2003. 9429035838647 is the NZ business identifier it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. This company has been managed by 3 directors: Natalie Jayne Marra - an active director whose contract started on 17 Dec 2012,
Sean Robert Miller - an inactive director whose contract started on 17 Dec 2012 and was terminated on 01 Dec 2016,
Paul Henry Marra - an inactive director whose contract started on 01 Sep 2003 and was terminated on 28 Dec 2012.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 117 St Georges Bay Road Parnell, Auckland, 1052 (types include: registered, physical).
Flavorjen Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address up until 11 Nov 2021.
A total of 100 shares are issued to 6 shareholders (5 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 73 shares (73%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Mar 2016 to 11 Nov 2021

Address: Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 13 Aug 2010 to 15 Mar 2016

Address: Adsett & Braddock Limited, Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 01 Sep 2003 to 13 Aug 2010

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 01 Sep 2003 to 15 Mar 2016

Contact info
64 9 2713408
Phone
accounts@flavorjen.com
Email
www.flavorjen.com
21 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Pi Limited
Shareholder NZBN: 9429032473773
Half Moon Bay
Manukau
Null 2012
New Zealand
Shares Allocation #2 Number of Shares: 73
Individual Marra, Natalie Jayne Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) Braddock Trustee Company Limited
Shareholder NZBN: 9429037230050
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Marra, Natalie Jayne Beachlands
Auckland
2018
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Gill, Jason Gregory Rd 1
Whitford
2571
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Gill, Christine Ellen Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marra, Paul Henry Brooklyn
Victoria
3012
Australia
Individual Marra, Paul Henry Docklands
Victoria
3008
Australia
Directors

Natalie Jayne Marra - Director

Appointment date: 17 Dec 2012

ASIC Name: Flavorjen Pty Ltd

Address: Docklands, Victoria, 3008 Australia

Address used since 03 Nov 2021

Address: Parkville, Victoria, 3052 Australia

Address: Yarraville, Victoria, 3013 Australia

Address used since 12 Jun 2019

Address: Brooklyn, Victoria, 3012 Australia

Address: Brooklyn, Victoria, 3012 Australia

Address used since 17 Dec 2012

Address: Keysborough, Victoria, 3173 Australia


Sean Robert Miller - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 01 Dec 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 17 Dec 2012


Paul Henry Marra - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 28 Dec 2012

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 22 Dec 2011

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