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General information

Full Flavour Limited

Type: NZ Limited Company (Ltd)
9429031886543
New Zealand Business Number
2328388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103223695
GST Number

Full Flavour Limited (issued a business number of 9429031886543) was started on 24 Sep 2009. 5 addresess are currently in use by the company: 148 Durham Street, Tauranga, 3110 (type: delivery, postal). 153 Armadale Road, Rd1, Te Aroha had been their registered address, up to 04 Jun 2015. Full Flavour Limited used more aliases, namely: Full Flavour Media Limited from 24 Sep 2009 to 14 Jul 2014. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 10 shares (10% of shares), namely:
Ashton, Simeon (an individual) located at Bethlehem, Tauranga postcode 3110,
Ashton, Margaret (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Archer, Jesse David (an individual) - located at Matua, Tauranga,
Archer, Julia (an individual) - located at Matua, Tauranga. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
148 Durham Street, Tauranga, 3110 Physical & registered & service 04 Jun 2015
Po Box 13403, Tauranga Central, Tauranga, 3141 Postal 22 May 2019
148 Durham Street, Tauranga, 3110 Office 22 May 2019
148 Durham Street, Tauranga, 3110 Delivery 22 Apr 2020
Last updated:
Contact info
64 7 5799999
Phone (Phone)
support@fullflavour.nz
Email
accounts@fullflavour.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://fullflavour.nz
Website
Directors
Name and Address Role Period
Jesse David Archer
Matua, Tauranga, 3110
Address used since 01 Oct 2022
Matua, Tauranga, 3110
Address used since 01 Feb 2021
Otumoetai, Tauranga, 3110
Address used since 26 May 2015
Director 24 Sep 2009 - current
Addresses
Other active addresses
Type Used since
148 Durham Street, Tauranga, 3110 Delivery 22 Apr 2020
Principal place of activity
148 Durham Street , Tauranga , 3110
Previous address Type Period
153 Armadale Road, Rd1, Te Aroha, 3391 Registered & physical 08 May 2013 - 04 Jun 2015
234a Waihi Road, Judea, Tauranga, 3110 Physical & registered 08 May 2012 - 08 May 2013
304 Carmichael Rd, Tauranga Registered & physical 24 Sep 2009 - 08 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ashton, Simeon
Individual 		Bethlehem
Tauranga
3110 		24 May 2014 - current
Ashton, Margaret
Individual 		Bethlehem
Tauranga
3110 		24 May 2014 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Archer, Jesse David
Individual 		Matua
Tauranga
3110 		24 Sep 2009 - current
Archer, Julia
Individual 		Matua
Tauranga
3110 		24 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Archer Farms Trust Limited
Shareholder NZBN: 9429033455648
Company Number: 1932807
Entity 		Rd 1
Te Aroha
3391 		01 Jun 2016 - 06 Sep 2018
Null - Archer Farms Trust
Other 		27 Jul 2014 - 01 Jun 2016
Archer, Andrew Mack
Individual 		Rd 1
Te Aroha
3391 		30 Apr 2012 - 07 Oct 2013
Archer Farms Trust
Other 		27 Jul 2014 - 01 Jun 2016
Archer Farms Trust Limited
Shareholder NZBN: 9429033455648
Company Number: 1932807
Entity 		Rd 1
Te Aroha
3391 		01 Jun 2016 - 06 Sep 2018
Location
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