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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Pi Limited Shareholder NZBN: 9429032473773 |
Half Moon Bay Manukau Null 2012 New Zealand |
25 Jun 2012 - |
Shares Allocation #2 Number of Shares: 73 | |||
Individual | Marra, Natalie Jayne |
Beachlands Auckland 2018 New Zealand |
01 Sep 2003 - |
Entity (NZ Limited Company) | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 |
Auckland 1010 New Zealand |
01 Sep 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Marra, Natalie Jayne |
Beachlands Auckland 2018 New Zealand |
01 Sep 2003 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Gill, Jason Gregory |
Rd 1 Whitford 2571 New Zealand |
25 Jun 2012 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Gill, Christine Ellen |
Rd 1 Whitford 2571 New Zealand |
25 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marra, Paul Henry |
Brooklyn Victoria 3012 Australia |
01 Sep 2003 - 13 Nov 2017 |
Individual | Marra, Paul Henry |
Docklands Victoria 3008 Australia |
01 Sep 2003 - 13 Nov 2017 |
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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