Flames Fine Food Limited, a registered company, was incorporated on 10 Jun 2008. 9429032756203 is the business number it was issued. This company has been supervised by 2 directors: Paul Rees-Thomas - an active director whose contract started on 10 Jun 2008,
Grace Rees-Thomas - an inactive director whose contract started on 10 Jun 2008 and was terminated on 08 May 2013.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Unit 4, 48 Lismore Street, Waltham, Christchurch, 8011 (type: registered, physical).
Flames Fine Food Limited had been using Unit 9, 48 Lismore Street, Waltham, Christchurch as their registered address until 08 Apr 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: Unit 9, 48 Lismore Street, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Mar 2021 to 08 Apr 2022
Address: Unit 8, 48 Lismore Street, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Oct 2017 to 15 Mar 2021
Address: Unit 3, 14 Broad Street, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 08 Nov 2016 to 30 Oct 2017
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Sep 2015 to 08 Nov 2016
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 May 2015 to 30 Sep 2015
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 May 2013 to 27 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand
Physical & registered address used from 10 Jun 2008 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rees-thomas, Grace |
Mount Pleasant Christchurch 8081 New Zealand |
10 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rees-thomas, Paul |
Waltham Christchurch 8011 New Zealand |
10 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Rees-thomas, Paul |
Waltham Christchurch 8011 New Zealand |
10 Jun 2008 - |
| Individual | Wyatt, Terry Alan |
Parklands Christchurch 8083 New Zealand |
10 Jun 2008 - |
| Individual | Rees-thomas, Grace |
Mount Pleasant Christchurch 8081 New Zealand |
10 Jun 2008 - |
Paul Rees-thomas - Director
Appointment date: 10 Jun 2008
Address: Waltham, Christchurch, 8011 New Zealand
Address used since 31 Mar 2022
Address: Waltham, Christchurch, 8011 New Zealand
Address used since 22 Mar 2020
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 24 Sep 2013
Address: Waltham, Christchurch, 8011 New Zealand
Address used since 19 Oct 2017
Grace Rees-thomas - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 08 May 2013
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 22 Jul 2010
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