General information

The Floss Factory Limited

Type: NZ Limited Company (Ltd)
9429031379717
New Zealand Business Number
3123745
Company Number
Registered
Company Status
C118220 - Confectionery Mfg
Industry classification codes with description

The Floss Factory Limited (issued a New Zealand Business Number of 9429031379717) was registered on 08 Oct 2010. 4 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). Unit 1, 182 French Pass Road, Rd 4, Cambridge had been their registered address, up to 29 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Martin, John Kildar (a director) located at Tirau, Tirau postcode 3410. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Martin, Marie Louise (a director) - located at Tirau, Tirau. "Confectionery mfg" (business classification C118220) is the category the ABS issued The Floss Factory Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Oct 2010
20 Arawa Street, Matamata, 3400 Registered & physical & service 29 Oct 2019
Contact info
64 275 539509
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
John Kildar Martin
Tirau, Tirau, 3410
Address used since 08 Oct 2010
Director 08 Oct 2010 - current
Marie Louise Martin
Tirau, Tirau, 3410
Address used since 08 Oct 2010
Director 08 Oct 2010 - current
Brett Dean Mark Tutheridge
Rd 4, Cambridge, 3496
Address used since 08 Oct 2010
Director 08 Oct 2010 - 10 Jul 2019
Rachel Esther Tutheridge
Rd 4, Cambridge, 3496
Address used since 08 Oct 2010
Director 08 Oct 2010 - 10 Jul 2019
Addresses
Previous address Type Period
Unit 1, 182 French Pass Road, Rd 4, Cambridge, 3496 Registered & physical 08 Oct 2010 - 29 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin, John Kildar
Director
Tirau
Tirau
3410
08 Oct 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Marie Louise
Director
Tirau
Tirau
3410
08 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Tutheridge, Rachel Esther
Individual
Rd 4
Cambridge
3496
08 Oct 2010 - 18 Oct 2019
Tutheridge, Brett Dean Mark
Individual
Rd 4
Cambridge
3496
08 Oct 2010 - 18 Oct 2019
Location
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