General information

Flames Fine Food Limited

Type: NZ Limited Company (Ltd)
9429032756203
New Zealand Business Number
2128829
Company Number
Registered
Company Status

Flames Fine Food Limited (issued a business number of 9429032756203) was registered on 10 Jun 2008. 2 addresses are currently in use by the company: Unit 4, 48 Lismore Street, Waltham, Christchurch, 8011 (type: registered, physical). Unit 9, 48 Lismore Street, Waltham, Christchurch had been their registered address, up until 08 Apr 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Rees-Thomas, Grace (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rees-Thomas, Paul (an individual) - located at Waltham, Christchurch. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Rees-Thomas, Paul, located at Waltham, Christchurch (an individual),
Wyatt, Terry Alan, located at Parklands, Christchurch (an individual),
Rees-Thomas, Grace, located at Mount Pleasant, Christchurch (an individual). The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Unit 4, 48 Lismore Street, Waltham, Christchurch, 8011 Registered & physical & service 08 Apr 2022
Directors
Name and Address Role Period
Paul Rees-thomas
Waltham, Christchurch, 8011
Address used since 31 Mar 2022
Waltham, Christchurch, 8011
Address used since 22 Mar 2020
Woolston, Christchurch, 8023
Address used since 24 Sep 2013
Waltham, Christchurch, 8011
Address used since 19 Oct 2017
Director 10 Jun 2008 - current
Grace Rees-thomas
Mount Pleasant, Christchurch, 8081
Address used since 22 Jul 2010
Director 10 Jun 2008 - 08 May 2013
Addresses
Previous address Type Period
Unit 9, 48 Lismore Street, Waltham, Christchurch, 8011 Registered & physical 15 Mar 2021 - 08 Apr 2022
Unit 8, 48 Lismore Street, Waltham, Christchurch, 8011 Registered & physical 30 Oct 2017 - 15 Mar 2021
Unit 3, 14 Broad Street, Woolston, Christchurch, 8023 Registered & physical 08 Nov 2016 - 30 Oct 2017
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Sep 2015 - 08 Nov 2016
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 27 May 2015 - 30 Sep 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 13 May 2013 - 27 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 Physical & registered 10 Jun 2008 - 13 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rees-thomas, Grace
Individual
Mount Pleasant
Christchurch
8081
10 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rees-thomas, Paul
Individual
Waltham
Christchurch
8011
10 Jun 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Rees-thomas, Paul
Individual
Waltham
Christchurch
8011
10 Jun 2008 - current
Wyatt, Terry Alan
Individual
Parklands
Christchurch
8083
10 Jun 2008 - current
Rees-thomas, Grace
Individual
Mount Pleasant
Christchurch
8081
10 Jun 2008 - current
Location
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