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Flavouroom Limited

Type: NZ Limited Company (Ltd)
9429030641365
NZBN
3869136
Company Number
Registered
Company Status
Current address
117 Brookvale Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 09 May 2016

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.

Addresses

Previous address

Address: Cnr Nelson & Eastbourne Streets, Hastings, 4122 New Zealand

Registered & physical address used from 31 May 2012 to 09 May 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Walker, Rosemary Clare Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walker, Andrew Ross Westshore
Napier
4110
New Zealand
Directors

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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