Four Flavours Limited
Type: NZ Limited Company (Ltd)Four Flavours Limited (issued a New Zealand Business Number of 9429035373186) was launched on 03 Jun 2004. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 22 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Shah, Archita Parag (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Shah, Paragkumar Laxmikant (an individual) - located at Mount Roskill, Auckland. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paragkumar Laxmikant Shah
Mount Roskill, Auckland, 1041
Address used since 25 May 2010 |
Director | 03 Jun 2004 - current |
|
Meghna Dave
Mt.roskill, Auckland,
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - 21 Nov 2006 |
|
Malay Bharatbhai Dave
Mt.roskill, Auckland,
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - 21 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 12 May 2021 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 02 Jun 2016 - 12 May 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 May 2011 - 02 Jun 2016 |
| 5 Mcgowan Street, Mount Roskill, Auckland, 1041 | Physical | 29 Feb 2008 - 12 May 2021 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 13 Jun 2005 - 23 May 2011 |
| Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland | Registered | 03 Jun 2004 - 13 Jun 2005 |
| 14 Subritzky Ave, Mt.roskill, Auckland | Physical | 03 Jun 2004 - 29 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shah, Archita Parag Individual |
Mount Roskill Auckland 1041 |
04 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shah, Paragkumar Laxmikant Individual |
Mount Roskill Auckland 1041 |
03 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shah, Archita Parag Individual |
Mt Roskill Auckland |
15 Nov 2005 - 22 Nov 2005 |
|
Dave, Meghna Individual |
Mt.roskill Auckland |
03 Jun 2004 - 19 Jul 2006 |
|
Dave, Malay Bharatbhai Individual |
Mt.roskill Auckland |
03 Jun 2004 - 15 Nov 2005 |
 |
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