Flavouroom Limited was incorporated on 31 May 2012 and issued a New Zealand Business Number of 9429030641365. The registered LTD company has been run by 2 directors: Andrew Ross Walker - an active director whose contract began on 31 May 2012,
Rosemary Clare Walker - an active director whose contract began on 31 May 2012.
As stated in our data (last updated on 31 Mar 2024), the company registered 1 address: 117 Brookvale Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up until 09 May 2016, Flavouroom Limited had been using Cnr Nelson & Eastbourne Streets, Hastings as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Walker, Rosemary Clare (an individual) located at Westshore, Napier postcode 4110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walker, Andrew Ross - located at Westshore, Napier.
Previous address
Address: Cnr Nelson & Eastbourne Streets, Hastings, 4122 New Zealand
Registered & physical address used from 31 May 2012 to 09 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walker, Rosemary Clare |
Westshore Napier 4110 New Zealand |
31 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walker, Andrew Ross |
Westshore Napier 4110 New Zealand |
31 May 2012 - |
Andrew Ross Walker - Director
Appointment date: 31 May 2012
Address: Westshore, Napier, 4110 New Zealand
Address used since 03 Nov 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 14 Jun 2014
Rosemary Clare Walker - Director
Appointment date: 31 May 2012
Address: Westshore, Napier, 4110 New Zealand
Address used since 03 Nov 2021
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 31 May 2014
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