Flavor Holdings Limited
Type: NZ Limited Company (Ltd)Flavor Holdings Limited (New Zealand Business Number 9429030941908) was launched on 22 Sep 2011. 12 addresess are in use by the company: 9 Rabbiters Drive, Jacks Point, Queenstown, 9371 (type: registered, service). Unit 5, 5 Hawthorne Drive, Frankton, Queenstown had been their registered address, up until 16 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Percy, Donovan Reynald (a director) located at Jacks Point, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Percy, Christelle Martina (a director) - located at Jacks Point, Queenstown. "Sales advisory service" (business classification M696285) is the category the Australian Bureau of Statistics issued to Flavor Holdings Limited. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1085 Frankton Road, Frankton, Queenstown, 9300 | Other (Address For Share Register) | 02 Mar 2016 |
| 9 Rabbiters Drive, Queenstown, 9371 | Delivery | 29 Mar 2019 |
| Po Box 2477, Wakatipu, Queenstown, 9349 | Postal | 29 Mar 2019 |
| Unit 5, 5 Hawthorne Drive, Frankton, Queenstown, 9300 | Other (Address For Share Register) | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donovan Reynald Percy
Kelvin Heights, Queenstown, 9300
Address used since 01 Dec 2016
Queenstown, 9371
Address used since 01 Jul 2018 |
Director | 22 Sep 2011 - current |
|
Christelle Martina Percy
Queenstown, 9371
Address used since 01 Jul 2018
Kelvin Heights, Queenstown, 9300
Address used since 01 Dec 2016 |
Director | 22 Sep 2011 - current |
| Type | Used since | |
|---|---|---|
| Unit 5, 5 Hawthorne Drive, Frankton, Queenstown, 9300 | Other (Address For Share Register) | 29 Mar 2019 |
| 9 Rabbiters Drive, Queenstown, 9371 | Office | 09 Apr 2020 |
| Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Mar 2021 |
| Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 | Registered & physical & service | 16 Mar 2021 |
| 9 Rabbiters Drive, Queenstown, 9371 | Shareregister | 03 Mar 2023 |
| 9 Rabbiters Drive, Jacks Point, Queenstown, 9371 | Registered & service | 13 Mar 2023 |
| 9 Rabbiters Drive , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 5 Hawthorne Drive, Frankton, Queenstown, 9300 | Registered | 08 Apr 2019 - 16 Mar 2021 |
| Unit 5, 5 Hawthorne Drive, Frankton, Queenstown, 9349 | Physical | 08 Apr 2019 - 16 Mar 2021 |
| Unit 6, 1085 Frankton Road, Frankton, Queenstown, 9300 | Physical & registered | 10 Mar 2016 - 08 Apr 2019 |
| 34 Oregon Drive, Kelvin Heights, Queenstown, 9300 | Physical & registered | 22 Sep 2011 - 10 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Donovan Reynald Director |
Jacks Point Queenstown 9371 |
22 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Christelle Martina Director |
Jacks Point Queenstown 9371 |
22 Sep 2011 - current |
 |
Private Property Farms Limited Unit 6, 1085 Frankton Road |
|
C3 Church Queenstown Trust C/-oktillion Chartered Accountants Ltd |
|
Cromwell Community Church Trust C/-oktillion Chartered Accountants Ltd |
|
Malra's Transport Limited Suite 6, 1091 Frankton Road |
|
Flying Trestles Catering Limited 9 Mcbride Street |
|
Organic Solutions Limited 9 Mcbride Street |
|
Quertier Limited 15a Hokonui Drive |
|
Custom Compost NZ Limited 61 Allenby Road |
|
The Telephone Company Limited 35 Awa Toru Drive |
|
Black Dog Industries Limited 1 Moana Crescent |
|
Mac & Associates NZ Limited 11 Kamura Street |
|
Skim Consultants Limited 10 Portland Place |