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Heart Of Flavour Limited

Type: NZ Limited Company (Ltd)
9429036892082
NZBN
1140099
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
102 Arthur Street
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 02 Oct 2017

Heart Of Flavour Limited, a registered company, was registered on 25 May 2001. 9429036892082 is the New Zealand Business Number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company was classified. This company has been supervised by 2 directors: Michelle Wong - an active director whose contract started on 25 May 2001,
Frederick Louvel - an active director whose contract started on 07 Jun 2001.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 102 Arthur Street, Onehunga, Auckland, 1061 (type: physical, service).
Heart Of Flavour Limited had been using 4 Roxburgh Street, Newmarket, Auckland as their registered address until 02 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

4 Roxburgh Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: 4 Roxburgh Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Sep 2010 to 02 Oct 2017

Address: 62 Arthur Street, Onehunga, Auckland 1061 New Zealand

Physical & registered address used from 03 Oct 2008 to 10 Sep 2010

Address: 5b Mahuru Street, Newmarket, Auckland

Physical & registered address used from 02 Sep 2002 to 03 Oct 2008

Address: Flat 1, 66 Mariri Road, One Tree Hill

Physical address used from 25 May 2001 to 02 Sep 2002

Address: 5b Mahuru Street, Newmarket

Registered address used from 25 May 2001 to 02 Sep 2002

Contact info
64 9 225394522
Phone
michfred.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wong, Michelle Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Louvel, Frederick Onehunga
Auckland
1061
New Zealand
Directors

Michelle Wong - Director

Appointment date: 25 May 2001

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Sep 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Sep 2014


Frederick Louvel - Director

Appointment date: 07 Jun 2001

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Sep 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Sep 2014

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