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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Percy, Donovan Reynald |
Jacks Point Queenstown 9371 New Zealand |
22 Sep 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Percy, Christelle Martina |
Jacks Point Queenstown 9371 New Zealand |
22 Sep 2011 - |
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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