General information

Heart Of Flavour Limited

Type: NZ Limited Company (Ltd)
9429036892082
New Zealand Business Number
1140099
Company Number
Registered
Company Status
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Heart Of Flavour Limited (issued a business number of 9429036892082) was started on 25 May 2001. 2 addresses are currently in use by the company: 102 Arthur Street, Onehunga, Auckland, 1061 (type: physical, service). 4 Roxburgh Street, Newmarket, Auckland had been their registered address, until 02 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wong, Michelle (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Louvel, Frederick (an individual) - located at Onehunga, Auckland. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the ABS issued Heart Of Flavour Limited. Our database was last updated on 25 Feb 2024.

Current address Type Used since
102 Arthur Street, Onehunga, Auckland, 1061 Physical & service & registered 02 Oct 2017
Contact info
64 9 225394522
Phone (Phone)
michfred.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michelle Wong
Onehunga, Auckland, 1061
Address used since 22 Sep 2017
Newmarket, Auckland, 1023
Address used since 01 Sep 2014
Director 25 May 2001 - current
Frederick Louvel
Onehunga, Auckland, 1061
Address used since 22 Sep 2017
Newmarket, Auckland, 1023
Address used since 01 Sep 2014
Director 07 Jun 2001 - current
Addresses
Principal place of activity
4 Roxburgh Street , Newmarket , Auckland , 1023
Previous address Type Period
4 Roxburgh Street, Newmarket, Auckland, 1023 Registered & physical 10 Sep 2010 - 02 Oct 2017
62 Arthur Street, Onehunga, Auckland 1061 Physical & registered 03 Oct 2008 - 10 Sep 2010
5b Mahuru Street, Newmarket, Auckland Physical & registered 02 Sep 2002 - 03 Oct 2008
Flat 1, 66 Mariri Road, One Tree Hill Physical 25 May 2001 - 02 Sep 2002
5b Mahuru Street, Newmarket Registered 25 May 2001 - 02 Sep 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Michelle
Individual
Onehunga
Auckland
1061
25 May 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Louvel, Frederick
Individual
Onehunga
Auckland
1061
25 May 2001 - current
Location
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