Family Flavours Limited
Type: NZ Limited Company (Ltd)Family Flavours Limited (New Zealand Business Number 9429041668924) was registered on 01 Apr 2015. 9 addresess are currently in use by the company: 7 Martin Avenue, Remuera, Auckland, 1050 (type: postal, office). 11A Vause St, Ellerslie, Auckland had been their physical address, up to 14 Jul 2022. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 8 shares (8% of shares), namely:
Laurence, Joan Rita Ingram (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 8% of all shares (exactly 8 shares); it includes
Laurence, Kirsty Edwina Clara (an individual) - located at Rd 4, Morrinsville. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Laurence, Edwina, located at Remuera, Auckland (a director). "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued to Family Flavours Limited. Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11a Vause Street, Ellerslie, Auckland, 1051 | Office & postal & delivery | 06 Aug 2019 |
| 11a Vause Street, Ellerslie, Auckland, 1051 | Physical & registered | 14 Jul 2022 |
| 7 Martin Avenue, Remuera, Auckland, 1050 | Registered & service | 11 Jan 2023 |
| 7 Martin Avenue, Remuera, Auckland, 1050 | Postal & office & delivery | 24 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Neil John Laurence
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Edwina Laurence
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Annemarie Millar
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
| Type | Used since | |
|---|---|---|
| 7 Martin Avenue, Remuera, Auckland, 1050 | Postal & office & delivery | 24 Jul 2023 |
| 11a Vause Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 11a Vause St, Ellerslie, Auckland, 1051 | Physical | 02 Aug 2017 - 14 Jul 2022 |
| Level 1, 27 High St, Auckland, 1010 | Registered | 11 May 2015 - 14 Jul 2022 |
| 71 Arney Road, Remuera, Auckland, 1050 | Physical | 01 Apr 2015 - 02 Aug 2017 |
| 71 Arney Road, Remuera, Auckland, 1050 | Registered | 01 Apr 2015 - 11 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurence, Joan Rita Ingram Individual |
Remuera Auckland 1050 |
01 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurence, Kirsty Edwina Clara Individual |
Rd 4 Morrinsville 3374 |
01 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurence, Edwina Director |
Remuera Auckland 1050 |
01 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erstich, Sarah Rosemary Gwendolyn Individual |
Waipahihi Taupo 3330 |
01 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurence, David Neil John Director |
Remuera Auckland 1050 |
01 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Annemarie Director |
Remuera Auckland 1050 |
01 Apr 2015 - current |
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