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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccord, Jeffrey |
San Rafael Ca 949032404 United States |
26 Sep 2016 - |
Individual | Norris, Leslie |
San Farael Ca 949032404 United States |
26 Sep 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mccord, Jeffrey |
San Rafael Ca 949032404 United States |
26 Sep 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Norris, Leslie |
San Farael Ca 949032404 United States |
26 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hamer Family Trust Limited Shareholder NZBN: 9429031499132 Company Number: 2512810 |
Nelson 7010 New Zealand |
26 Sep 2016 - 26 May 2020 |
Entity | Robert Leigh Investments Limited Shareholder NZBN: 9429031505765 Company Number: 2509083 |
04 Nov 2013 - 26 Sep 2016 | |
Individual | Hamer, Murray Lee |
Stoke Nelson 7011 New Zealand |
26 Sep 2016 - 26 May 2020 |
Entity | Hamer Family Trust Limited Shareholder NZBN: 9429031499132 Company Number: 2512810 |
Nelson 7010 New Zealand |
26 Sep 2016 - 26 May 2020 |
Individual | Hamer, Angela |
Stoke Nelson 7011 New Zealand |
26 Sep 2016 - 26 May 2020 |
Director | Murray Lee Hamer |
Stoke Nelson 7011 New Zealand |
26 Sep 2016 - 26 May 2020 |
Entity | Robert Leigh Investments Limited Shareholder NZBN: 9429031505765 Company Number: 2509083 |
04 Nov 2013 - 26 Sep 2016 | |
Director | Murray Lee Hamer |
Stoke Nelson 7011 New Zealand |
26 Sep 2016 - 26 May 2020 |
Individual | Hamer, Angela |
Stoke Nelson 7011 New Zealand |
26 Sep 2016 - 26 May 2020 |
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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