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Flavorsense New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030000919
NZBN
4748939
Company Number
Registered
Company Status
Current address
207a Tuck Road
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 26 Apr 2022

Flavorsense New Zealand Limited was started on 04 Nov 2013 and issued a New Zealand Business Number of 9429030000919. The registered LTD company has been supervised by 3 directors: Leslie N. - an active director whose contract began on 05 May 2020,
Derek John Moffat - an active director whose contract began on 11 Jul 2021,
Murray Lee Hamer - an inactive director whose contract began on 04 Nov 2013 and was terminated on 01 May 2020.
As stated in our data (last updated on 22 Mar 2024), this company uses 1 address: 207A Tuck Road, Whangamata, Whangamata, 3620 (category: registered, physical).
Up until 26 Apr 2022, Flavorsense New Zealand Limited had been using 7 Niccol Ave, Narrow Neck, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Mccord, Jeffrey (an individual) located at San Rafael, Ca 949032404,
Norris, Leslie (an individual) located at San Farael, Ca 949032404.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mccord, Jeffrey - located at San Rafael, Ca 949032404.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Norris, Leslie, located at San Farael, Ca 949032404 (an individual).

Addresses

Previous addresses

Address: 7 Niccol Ave, Narrow Neck, Auckland, 0624 New Zealand

Registered & physical address used from 23 Aug 2021 to 26 Apr 2022

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 15 Jun 2020 to 23 Aug 2021

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Physical & registered address used from 06 Oct 2014 to 15 Jun 2020

Address: 3rd Floor Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Registered & physical address used from 04 Nov 2013 to 06 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccord, Jeffrey San Rafael
Ca 949032404

United States
Individual Norris, Leslie San Farael
Ca 949032404

United States
Shares Allocation #2 Number of Shares: 25
Individual Mccord, Jeffrey San Rafael
Ca 949032404

United States
Shares Allocation #3 Number of Shares: 25
Individual Norris, Leslie San Farael
Ca 949032404

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hamer Family Trust Limited
Shareholder NZBN: 9429031499132
Company Number: 2512810
Nelson
7010
New Zealand
Entity Robert Leigh Investments Limited
Shareholder NZBN: 9429031505765
Company Number: 2509083
Individual Hamer, Murray Lee Stoke
Nelson
7011
New Zealand
Entity Hamer Family Trust Limited
Shareholder NZBN: 9429031499132
Company Number: 2512810
Nelson
7010
New Zealand
Individual Hamer, Angela Stoke
Nelson
7011
New Zealand
Director Murray Lee Hamer Stoke
Nelson
7011
New Zealand
Entity Robert Leigh Investments Limited
Shareholder NZBN: 9429031505765
Company Number: 2509083
Director Murray Lee Hamer Stoke
Nelson
7011
New Zealand
Individual Hamer, Angela Stoke
Nelson
7011
New Zealand
Directors

Leslie N. - Director

Appointment date: 05 May 2020


Derek John Moffat - Director

Appointment date: 11 Jul 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Mar 2023

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 11 Jul 2021


Murray Lee Hamer - Director (Inactive)

Appointment date: 04 Nov 2013

Termination date: 01 May 2020

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Nov 2013

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