Family Flavours Limited, a registered company, was started on 01 Apr 2015. 9429041668924 is the NZ business identifier it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been classified. This company has been supervised by 3 directors: David Neil John Laurence - an active director whose contract began on 01 Apr 2015,
Edwina Laurence - an active director whose contract began on 01 Apr 2015,
Annemarie Millar - an active director whose contract began on 01 Apr 2015.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Martin Avenue, Remuera, Auckland, 1050 (category: postal, office).
Family Flavours Limited had been using 11A Vause St, Ellerslie, Auckland as their physical address until 14 Jul 2022.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group includes 8 shares (8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 8 shares (8%). Finally the third share allotment (20 shares 20%) made up of 1 entity.
Other active addresses
Address #4: 7 Martin Avenue, Remuera, Auckland, 1050 New Zealand
Postal & office & delivery address used from 24 Jul 2023
Principal place of activity
11a Vause Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 11a Vause St, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 02 Aug 2017 to 14 Jul 2022
Address #2: Level 1, 27 High St, Auckland, 1010 New Zealand
Registered address used from 11 May 2015 to 14 Jul 2022
Address #3: 71 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 01 Apr 2015 to 02 Aug 2017
Address #4: 71 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 01 Apr 2015 to 11 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Laurence, Joan Rita Ingram |
Remuera Auckland 1050 New Zealand |
01 Apr 2015 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Laurence, Kirsty Edwina Clara |
Rd 4 Morrinsville 3374 New Zealand |
01 Apr 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Laurence, Edwina |
Remuera Auckland 1050 New Zealand |
01 Apr 2015 - |
Shares Allocation #4 Number of Shares: 8 | |||
Individual | Erstich, Sarah Rosemary Gwendolyn |
Waipahihi Taupo 3330 New Zealand |
01 Apr 2015 - |
Shares Allocation #5 Number of Shares: 48 | |||
Director | Laurence, David Neil John |
Remuera Auckland 1050 New Zealand |
01 Apr 2015 - |
Shares Allocation #6 Number of Shares: 8 | |||
Director | Millar, Annemarie |
Remuera Auckland 1050 New Zealand |
01 Apr 2015 - |
David Neil John Laurence - Director
Appointment date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Edwina Laurence - Director
Appointment date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Annemarie Millar - Director
Appointment date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
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