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Family Flavours Limited

Type: NZ Limited Company (Ltd)
9429041668924
NZBN
5640067
Company Number
Registered
Company Status
116507153
GST Number
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
11a Vause Street
Ellerslie
Auckland 1051
New Zealand
Office & postal & delivery address used since 06 Aug 2019
11a Vause Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 14 Jul 2022
7 Martin Avenue
Remuera
Auckland 1050
New Zealand
Registered & service address used since 11 Jan 2023

Family Flavours Limited, a registered company, was started on 01 Apr 2015. 9429041668924 is the NZ business identifier it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been classified. This company has been supervised by 3 directors: David Neil John Laurence - an active director whose contract began on 01 Apr 2015,
Edwina Laurence - an active director whose contract began on 01 Apr 2015,
Annemarie Millar - an active director whose contract began on 01 Apr 2015.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Martin Avenue, Remuera, Auckland, 1050 (category: postal, office).
Family Flavours Limited had been using 11A Vause St, Ellerslie, Auckland as their physical address until 14 Jul 2022.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group includes 8 shares (8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 8 shares (8%). Finally the third share allotment (20 shares 20%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7 Martin Avenue, Remuera, Auckland, 1050 New Zealand

Postal & office & delivery address used from 24 Jul 2023

Principal place of activity

11a Vause Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 11a Vause St, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 02 Aug 2017 to 14 Jul 2022

Address #2: Level 1, 27 High St, Auckland, 1010 New Zealand

Registered address used from 11 May 2015 to 14 Jul 2022

Address #3: 71 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 01 Apr 2015 to 02 Aug 2017

Address #4: 71 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 01 Apr 2015 to 11 May 2015

Contact info
64 22 0214316
06 Aug 2019 Phone
dave.laurence@gmail.com
24 Jul 2023 Email
dave@eddys.co.nz
06 Aug 2019 Email
www.eddys.co.nz
06 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Laurence, Joan Rita Ingram Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Laurence, Kirsty Edwina Clara Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Laurence, Edwina Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Erstich, Sarah Rosemary Gwendolyn Waipahihi
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 48
Director Laurence, David Neil John Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 8
Director Millar, Annemarie Remuera
Auckland
1050
New Zealand
Directors

David Neil John Laurence - Director

Appointment date: 01 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015


Edwina Laurence - Director

Appointment date: 01 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015


Annemarie Millar - Director

Appointment date: 01 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015

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