Flavorjen Limited
Type: NZ Limited Company (Ltd)Flavorjen Limited (issued an NZ business identifier of 9429035838647) was launched on 01 Sep 2003. 2 addresses are currently in use by the company: Level 3, 117 St Georges Bay Road Parnell, Auckland, 1052 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their registered address, up to 11 Nov 2021. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Pi Limited (an entity) located at Half Moon Bay, Manukau, Null postcode 2012. As far as the second group is concerned, a total of 2 shareholders hold 73 per cent of all shares (73 shares); it includes
Marra, Natalie Jayne (an individual) - located at Beachlands, Auckland,
Braddock Trustee Company Limited (an entity) - located at Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Marra, Natalie Jayne, located at Beachlands, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Flavorjen Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 117 St Georges Bay Road Parnell, Auckland, 1052 | Registered & physical & service | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Jayne Marra
Docklands, Victoria, 3008
Address used since 03 Nov 2021
Parkville, Victoria, 3052
Address used since 01 Jan 1970
Yarraville, Victoria, 3013
Address used since 12 Jun 2019
Brooklyn, Victoria, 3012
Address used since 01 Jan 1970
Brooklyn, Victoria, 3012
Address used since 17 Dec 2012
Keysborough, Victoria, 3173
Address used since 01 Jan 1970 |
Director | 17 Dec 2012 - current |
|
Sean Robert Miller
Half Moon Bay, Auckland, 2012
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 01 Dec 2016 |
|
Paul Henry Marra
East Tamaki, Auckland, 2013
Address used since 22 Dec 2011 |
Director | 01 Sep 2003 - 28 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical | 15 Mar 2016 - 11 Nov 2021 |
| Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 13 Aug 2010 - 15 Mar 2016 |
| Adsett & Braddock Limited, Level 2, 90 Symonds Street, Auckland | Registered | 01 Sep 2003 - 13 Aug 2010 |
| Level 2, 90 Symonds Street, Auckland | Physical | 01 Sep 2003 - 15 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pi Limited Shareholder NZBN: 9429032473773 Entity (NZ Limited Company) |
Half Moon Bay Manukau Null 2012 |
25 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Natalie Jayne Individual |
Beachlands Auckland 2018 |
01 Sep 2003 - current |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Entity (NZ Limited Company) |
Auckland 1010 |
01 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Natalie Jayne Individual |
Beachlands Auckland 2018 |
01 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Jason Gregory Individual |
Rd 1 Whitford 2571 |
25 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Christine Ellen Individual |
Rd 1 Whitford 2571 |
25 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Paul Henry Individual |
Brooklyn Victoria 3012 |
01 Sep 2003 - 13 Nov 2017 |
|
Marra, Paul Henry Individual |
Docklands Victoria 3008 |
01 Sep 2003 - 13 Nov 2017 |
 |
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