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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 06 Jun 2025), 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: 30 Oct 2024

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
Individual Hamer, Murray Lee Stoke
Nelson
7011
New Zealand
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
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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