Flavorsense New Zealand Limited
Type: NZ Limited Company (Ltd)Flavorsense New Zealand Limited (NZBN 9429030000919) was incorporated on 04 Nov 2013. 2 addresses are in use by the company: 207A Tuck Road, Whangamata, Whangamata, 3620 (type: registered, physical). 7 Niccol Ave, Narrow Neck, Auckland had been their registered address, until 26 Apr 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Mccord, Jeffrey (an individual) located at San Rafael, Ca 949032404,
Norris, Leslie (an individual) located at San Farael, Ca 949032404. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mccord, Jeffrey (an individual) - located at San Rafael, Ca 949032404. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Norris, Leslie, located at San Farael, Ca 949032404 (an individual). Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 207a Tuck Road, Whangamata, Whangamata, 3620 | Registered & physical & service | 26 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
| Leslie Norris | Director | 05 May 2020 - current |
|
Derek John Moffat
Whangamata, Whangamata, 3620
Address used since 01 Mar 2023
Narrow Neck, Auckland, 0624
Address used since 11 Jul 2021 |
Director | 11 Jul 2021 - current |
|
Murray Lee Hamer
Stoke, Nelson, 7011
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 01 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| 7 Niccol Ave, Narrow Neck, Auckland, 0624 | Registered & physical | 23 Aug 2021 - 26 Apr 2022 |
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 15 Jun 2020 - 23 Aug 2021 |
| Level 1, 47 Bridge Street, Nelson, 7010 | Physical & registered | 06 Oct 2014 - 15 Jun 2020 |
| 3rd Floor Clifford House, 38 Halifax Street, Nelson, 7010 | Registered & physical | 04 Nov 2013 - 06 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccord, Jeffrey Individual |
San Rafael Ca 949032404 |
26 Sep 2016 - current |
|
Norris, Leslie Individual |
San Farael Ca 949032404 |
26 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccord, Jeffrey Individual |
San Rafael Ca 949032404 |
26 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Leslie Individual |
San Farael Ca 949032404 |
26 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer Family Trust Limited Shareholder NZBN: 9429031499132 Company Number: 2512810 Entity |
Nelson 7010 |
26 Sep 2016 - 26 May 2020 |
|
Robert Leigh Investments Limited Shareholder NZBN: 9429031505765 Company Number: 2509083 Entity |
04 Nov 2013 - 26 Sep 2016 | |
|
Hamer, Murray Lee Individual |
Stoke Nelson 7011 |
26 Sep 2016 - 26 May 2020 |
|
Hamer Family Trust Limited Shareholder NZBN: 9429031499132 Company Number: 2512810 Entity |
Nelson 7010 |
26 Sep 2016 - 26 May 2020 |
|
Hamer, Angela Individual |
Stoke Nelson 7011 |
26 Sep 2016 - 26 May 2020 |
|
Murray Lee Hamer Director |
Stoke Nelson 7011 |
26 Sep 2016 - 26 May 2020 |
|
Robert Leigh Investments Limited Shareholder NZBN: 9429031505765 Company Number: 2509083 Entity |
04 Nov 2013 - 26 Sep 2016 | |
|
Murray Lee Hamer Director |
Stoke Nelson 7011 |
26 Sep 2016 - 26 May 2020 |
|
Hamer, Angela Individual |
Stoke Nelson 7011 |
26 Sep 2016 - 26 May 2020 |
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