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Hnt Foods Limited

Type: NZ Limited Company (Ltd)
9429042079224
NZBN
5851848
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
28 Balboa Drive
Matakatia
Whangaparaoa 0930
New Zealand
Registered address used since 16 Feb 2018
Suite 12, 65 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Shareregister & other (Address For Share Register) address used since 01 Oct 2018
Shop E14 Level 2 Commercial Bay, 7 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 11 Mar 2022

Hnt Foods Limited, a registered company, was registered on 02 Dec 2015. 9429042079224 is the number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is categorised. This company has been run by 2 directors: Katherine Eluned Hughes - an active director whose contract started on 02 Dec 2015,
Mia Nichola Lloyd - an active director whose contract started on 02 Dec 2015.
Last updated on 23 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: Shop E14 Level 2 Commercial Bay, 7 Queen Street, Auckland Central, Auckland, 1010 (postal address),
Shop E14 Level 2 Commercial Bay, 7 Queen Street, Auckland Central, Auckland, 1010 (office address),
Shop E14 Level 2 Commercial Bay, 7 Queen Street, Auckland Central, Auckland, 1010 (delivery address),
Shop E14 Level 2 Commercial Bay, 7 Queen Street, Auckland Central, Auckland, 1010 (physical address) among others.
Hnt Foods Limited had been using Shop 4, 12 Silverdale Street, Silverdale as their physical address until 11 Mar 2022.
More names for the company, as we found at BizDb, included: from 20 Nov 2015 to 20 Feb 2017 they were named Spooned Limited.
A total of 100 shares are allocated 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 consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Shop E14 Level 2 Commercial Bay, 7 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 06 Feb 2023

Previous addresses

Address #1: Shop 4, 12 Silverdale Street, Silverdale, 0932 New Zealand

Physical address used from 15 Feb 2018 to 11 Mar 2022

Address #2: 28 Balboa Drive, Matakatia, Whangaparaoa, 0930 New Zealand

Registered address used from 15 Feb 2018 to 16 Feb 2018

Address #3: 28 Balboa Drive, Matakatia, Whangaparaoa, 0930 New Zealand

Registered address used from 15 Apr 2016 to 15 Feb 2018

Address #4: 28 Balboa Drive, Matakatia, Whangaparaoa, 0930 New Zealand

Registered address used from 02 Dec 2015 to 15 Apr 2016

Address #5: 28 Balboa Drive, Matakatia, Whangaparaoa, 0930 New Zealand

Physical address used from 02 Dec 2015 to 15 Feb 2018

Contact info
64 21 2844491
06 Feb 2023
64 21 234 4878
04 Feb 2019 Phone
kate@hntkitchen.co.nz
06 Feb 2023 Email
hello@hammertongs.co.nz
04 Feb 2019 Email
https://www.hntkitchen.co.nz/
06 Feb 2023 Website
hammertongs.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lloyd, Mia Nichola Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rhodes, Katherine Eluned Matakatia
Whangaparaoa
0930
New Zealand
Directors

Katherine Eluned Hughes - Director

Appointment date: 02 Dec 2015

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 02 Dec 2015


Mia Nichola Lloyd - Director

Appointment date: 02 Dec 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Dec 2015

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