Flavos Limited, a registered company, was registered on 21 Sep 2007. 9429033126326 is the NZ business identifier it was issued. The company has been run by 2 directors: Judith Elisabeth Macrae Herbert - an active director whose contract started on 21 Sep 2007,
Blair Murdock Herbert - an active director whose contract started on 23 Dec 2013.
Updated on 04 May 2025, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 92 Omaha Flats Rd, Tawharanui Peninsula, Warkworth, 0986 (registered address),
92 Omaha Flats Rd, Tawharanui Peninsula, Warkworth, 0986 (physical address),
92 Omaha Flats Rd, Tawharanui Peninsula, Warkworth, 0986 (service address),
92 Omaha Flats Road, Tawharanui Peninsula, Warkworth, 0986 (other address) among others.
Flavos Limited had been using 28 Clemow's Lane, Albany, Auckland as their physical address until 21 Apr 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 11 Apr 2022 to 21 Apr 2022 they were called Flaos Limited, from 08 Sep 2015 to 11 Apr 2022 they were called Eilean Donan R & R Limited and from 21 Sep 2007 to 08 Sep 2015 they were called Best Of Alpaca Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 300 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 700 shares (70%).
Other active addresses
Address #4: 92 Omaha Flats Rd, Tawharanui Peninsula, Warkworth, 0986 New Zealand
Registered & physical & service address used from 21 Apr 2022
Previous addresses
Address #1: 28 Clemow's Lane, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Mar 2019 to 21 Apr 2022
Address #2: 136 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 08 Apr 2013 to 28 Mar 2019
Address #3: 136 Schnapper Rock Rd, Albany, North Shore City New Zealand
Registered & physical address used from 21 Sep 2007 to 08 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Herbert, Blair Murdoch |
Matakana 0985 New Zealand |
23 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Herbert, Judith Elisabeth Macrae |
Matakana 0986 New Zealand |
21 Sep 2007 - |
Judith Elisabeth Macrae Herbert - Director
Appointment date: 21 Sep 2007
Address: Tawharanui Peninsula, Warkworth, 0632 New Zealand
Address used since 11 Apr 2022
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 03 Mar 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 20 Mar 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Mar 2019
Blair Murdock Herbert - Director
Appointment date: 23 Dec 2013
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 11 Apr 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 23 Dec 2013
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 20 Mar 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 20 Mar 2019
Piermark Properties Limited
150 Schnapper Rock Road
Micro Tech Industries Limited
156 Schnapper Rock Road
S&c Global Limited
54 Bur Oak Terrace
Ccg Engineers Limited
72 Bur Oak Tce
Att Travel Service Limited
52 Bur Oak Terrace
Ftd Auckland Holdings Limited
94a Schnapper Rock Road