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Huffman's Limited

Type: NZ Limited Company (Ltd)
9429033768410
NZBN
1882797
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
140a Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 24 Mar 2015
9a Vincent Road
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 12 Apr 2018
9a Vincent Road
Northcote Point
Auckland 0627
New Zealand
Office address used since 20 Apr 2020

Huffman's Limited, a registered company, was started on 20 Nov 2006. 9429033768410 is the NZ business number it was issued. This company has been managed by 7 directors: Nicholas Alan Brown - an active director whose contract started on 07 Feb 2010,
Stuart David Mcmullin - an active director whose contract started on 29 Mar 2012,
Callum James Davies - an active director whose contract started on 29 Mar 2012,
Nicholas Christian William Huffman - an inactive director whose contract started on 27 Feb 2007 and was terminated on 20 Dec 2011,
Andrew Patrick Williams - an inactive director whose contract started on 20 Nov 2006 and was terminated on 07 Feb 2010.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 9A Vincent Road, Northcote Point, Auckland, 0627 (office address),
9A Vincent Road, Northcote Point, Auckland, 0627 (physical address),
9A Vincent Road, Northcote Point, Auckland, 0627 (registered address),
9A Vincent Road, Northcote Point, Auckland, 0627 (service address) among others.
Huffman's Limited had been using Level 1, 105 Nelson Street, Auckland as their physical address up until 12 Apr 2018.
Former names used by the company, as we identified at BizDb, included: from 20 Nov 2006 to 24 Mar 2015 they were called The Little One Said Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 6000 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (20%). Finally we have the 3rd share allotment (2000 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

9a Vincent Road, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address #1: Level 1, 105 Nelson Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Apr 2015 to 12 Apr 2018

Address #2: 8/1 Earls Terrace, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 05 Apr 2012 to 01 Apr 2015

Address #3: 16 Siota Crescent, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 29 Nov 2011 to 05 Apr 2012

Address #4: 90 Evans Bay Parade, Wellington New Zealand

Physical & registered address used from 03 Aug 2009 to 29 Nov 2011

Address #5: 8 Huia Rd, Hataitai, Wellington

Physical & registered address used from 31 Jan 2007 to 03 Aug 2009

Address #6: 3 Fortunatus St, Brooklyn, Wellington

Registered & physical address used from 20 Nov 2006 to 31 Jan 2007

Contact info
64 21 464251
20 Apr 2020 Phone
nick@huffmanssauces.com
20 Apr 2020 Email
www.huffmanssauces.com
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Brown, Nicholas Alan Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Davies, Callum James Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Mcmullin, Stuart David Karaka Bays
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huffman, Nicholas Christian William Mt Victoria
Wellington

New Zealand
Individual Kennedy, Patrick Jay Hataitai
Wellington

New Zealand
Individual Crayford Stevens, Bonnie Newtown
Wellington
Individual Williams, Andrew Patrick Hataitai
Wellington
Directors

Nicholas Alan Brown - Director

Appointment date: 07 Feb 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Mar 2015

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Dec 2017


Stuart David Mcmullin - Director

Appointment date: 29 Mar 2012

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 29 Mar 2012


Callum James Davies - Director

Appointment date: 29 Mar 2012

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Apr 2017


Nicholas Christian William Huffman - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 20 Dec 2011

Address: Wellington,

Address used since 08 Feb 2010


Andrew Patrick Williams - Director (Inactive)

Appointment date: 20 Nov 2006

Termination date: 07 Feb 2010

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 02 Sep 2008


Patrick Jay Kennedy - Director (Inactive)

Appointment date: 02 Sep 2008

Termination date: 07 Feb 2010

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 02 Sep 2008


Bonnie Crayford Stevens - Director (Inactive)

Appointment date: 20 Nov 2006

Termination date: 27 Feb 2007

Address: Newtown, Wellington,

Address used since 20 Nov 2006