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Hershell's Foods Limited

Type: NZ Limited Company (Ltd)
9429042459989
NZBN
6050307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360220
Industry classification code
Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification description
Current address
156a Bassett Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 11 Sep 2019
Po Box 9618
Newmarket
Auckland 1049
New Zealand
Postal address used since 04 Jun 2020
Level 1, 401 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Delivery & office address used since 04 Jun 2020

Hershell's Foods Limited, a registered company, was incorporated on 13 Jul 2016. 9429042459989 is the NZBN it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is how the company is classified. This company has been supervised by 2 directors: John Cameron Mathias - an active director whose contract started on 13 Jul 2016,
Andrew Sinclair Harford - an active director whose contract started on 13 Jul 2016.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 401 Tamaki Drive, Level 1, St Heliers,, Auckland, 1071 (types include: service, registered).
Hershell's Foods Limited had been using 99 Seaview Road, Remuera, Auckland as their registered address until 11 Sep 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Other active addresses

Address #4: 401 Tamaki Drive, Level 1, St Heliers,, Auckland, 1071 New Zealand

Service & registered address used from 03 Jul 2023

Principal place of activity

Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 99 Seaview Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 13 Jul 2016 to 11 Sep 2019

Contact info
64 21 2464185
05 Jun 2019 Phone
cam.mathias@meritmeats.co.nz
Email
cam.mathias@hershells.co.nz
03 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
hershells.co.nz
03 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Merit Meats Limited
Shareholder NZBN: 9429033908076
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Haven Impex Limited
Shareholder NZBN: 9429032612646
St Heliers
Auckland
1071
New Zealand
Directors

John Cameron Mathias - Director

Appointment date: 13 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jul 2016


Andrew Sinclair Harford - Director

Appointment date: 13 Jul 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Jul 2016

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