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General information

Flavos Limited

Type: NZ Limited Company (Ltd)
9429033126326
New Zealand Business Number
1986493
Company Number
Registered
Company Status

Flavos Limited (NZBN 9429033126326) was launched on 21 Sep 2007. 6 addresess are currently in use by the company: 92 Omaha Flats Rd, Tawharanui Peninsula, Warkworth, 0986 (type: registered, physical). 28 Clemow's Lane, Albany, Auckland had been their physical address, up to 21 Apr 2022. Flavos Limited used other aliases, namely: Flaos Limited from 11 Apr 2022 to 21 Apr 2022, Eilean Donan R & R Limited (08 Sep 2015 to 11 Apr 2022) and Best Of Alpaca Limited (21 Sep 2007 - 08 Sep 2015). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Herbert, Blair Murdoch (an individual) located at Matakana postcode 0985. In the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Herbert, Judith Elisabeth Macrae (an individual) - located at Matakana. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
136 Schnapper Rock Rd, Albany, North Shore, 0632 Other (Address For Share Register) 27 Mar 2013
28 Clemow's Lane, Albany, Auckland, 0632 Other (Address For Share Register) 31 Mar 2020
92 Omaha Flats Road, Tawharanui Peninsula, Warkworth, 0986 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Apr 2022
92 Omaha Flats Rd, Tawharanui Peninsula, Warkworth, 0986 Registered & physical & service 21 Apr 2022
Last updated:
Contact info
64 29 4158895
Phone (Phone)
judeherb@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Judith Elisabeth Macrae Herbert
Tawharanui Peninsula, Warkworth, 0632
Address used since 11 Apr 2022
Schnapper Rock, North Shore City, 0632
Address used since 03 Mar 2010
Schnapper Rock, Auckland, 0632
Address used since 20 Mar 2018
Albany, Auckland, 0632
Address used since 20 Mar 2019
Director 21 Sep 2007 - current
Blair Murdock Herbert
Rd 5, Matakana, 0985
Address used since 11 Apr 2022
Schnapper Rock, Auckland, 0632
Address used since 23 Dec 2013
Schnapper Rock, Auckland, 0632
Address used since 20 Mar 2018
Schnapper Rock, Auckland, 0632
Address used since 20 Mar 2019
Director 23 Dec 2013 - current
Addresses
Other active addresses
Type Used since
92 Omaha Flats Rd, Tawharanui Peninsula, Warkworth, 0986 Registered & physical & service 21 Apr 2022
Previous address Type Period
28 Clemow's Lane, Albany, Auckland, 0632 Physical & registered 28 Mar 2019 - 21 Apr 2022
136 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Physical & registered 08 Apr 2013 - 28 Mar 2019
136 Schnapper Rock Rd, Albany, North Shore City Registered & physical 21 Sep 2007 - 08 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Herbert, Blair Murdoch
Individual 		Matakana
0985 		23 Dec 2013 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Herbert, Judith Elisabeth Macrae
Individual 		Matakana
0986 		21 Sep 2007 - current
Location
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