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Flavor Holdings Limited

Type: NZ Limited Company (Ltd)
9429030941908
NZBN
3557291
Company Number
Registered
Company Status
107735003
GST Number
No Abn Number
Australian Business Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
M696210
Industry classification code
Business Management Service Nec
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
1085 Frankton Road
Frankton
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 02 Mar 2016
9 Rabbiters Drive
Queenstown 9371
New Zealand
Delivery address used since 29 Mar 2019
Po Box 2477
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 29 Mar 2019

Flavor Holdings Limited, a registered company, was registered on 22 Sep 2011. 9429030941908 is the NZ business identifier it was issued. "Sales advisory service" (business classification M696285) is how the company is classified. The company has been run by 2 directors: Donovan Reynald Percy - an active director whose contract began on 22 Sep 2011,
Christelle Martina Percy - an active director whose contract began on 22 Sep 2011.
Last updated on 08 Apr 2024, our data contains detailed information about 9 addresses this company uses, namely: 9 Rabbiters Drive, Jacks Point, Queenstown, 9371 (registered address),
9 Rabbiters Drive, Jacks Point, Queenstown, 9371 (service address),
9 Rabbiters Drive, Queenstown, 9371 (shareregister address),
Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 (registered address) among others.
Flavor Holdings Limited had been using Unit 5, 5 Hawthorne Drive, Frankton, Queenstown as their registered address up to 16 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Unit 5, 5 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand

Other address (Address For Share Register) used from 29 Mar 2019

Address #5: 9 Rabbiters Drive, Queenstown, 9371 New Zealand

Office address used from 09 Apr 2020

Address #6: Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Mar 2021

Address #7: Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Registered & physical & service address used from 16 Mar 2021

Address #8: 9 Rabbiters Drive, Queenstown, 9371 New Zealand

Shareregister address used from 03 Mar 2023

Address #9: 9 Rabbiters Drive, Jacks Point, Queenstown, 9371 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

9 Rabbiters Drive, Queenstown, 9371 New Zealand


Previous addresses

Address #1: Unit 5, 5 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand

Registered address used from 08 Apr 2019 to 16 Mar 2021

Address #2: Unit 5, 5 Hawthorne Drive, Frankton, Queenstown, 9349 New Zealand

Physical address used from 08 Apr 2019 to 16 Mar 2021

Address #3: Unit 6, 1085 Frankton Road, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 10 Mar 2016 to 08 Apr 2019

Address #4: 34 Oregon Drive, Kelvin Heights, Queenstown, 9300 New Zealand

Physical & registered address used from 22 Sep 2011 to 10 Mar 2016

Contact info
64 021 0462140
29 Mar 2019 Phone
flavorholdings@gmail.com
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Percy, Donovan Reynald Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Percy, Christelle Martina Jacks Point
Queenstown
9371
New Zealand
Directors

Donovan Reynald Percy - Director

Appointment date: 22 Sep 2011

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Dec 2016

Address: Queenstown, 9371 New Zealand

Address used since 01 Jul 2018


Christelle Martina Percy - Director

Appointment date: 22 Sep 2011

Address: Queenstown, 9371 New Zealand

Address used since 01 Jul 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Dec 2016

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