Humphrey's Fine Foods Limited was started on 15 May 2003 and issued an NZ business number of 9429035988977. The registered LTD company has been supervised by 2 directors: Andrew Michael Kleine - an active director whose contract started on 15 May 2003,
Antonio Crisci - an inactive director whose contract started on 15 May 2003 and was terminated on 24 Oct 2006.
According to our database (last updated on 25 Mar 2024), the company registered 1 address: 10 Lutana Place, Burswood, Auckland, 2013 (type: registered, physical).
Up to 28 Apr 2022, Humphrey's Fine Foods Limited had been using 55 Mackelvie St, Ponsonby, Auckland as their physical address.
BizDb identified old names for the company: from 15 May 2003 to 19 Apr 2022 they were called Il Forno Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Kleine, Andrew Michael (an individual) located at East Tamaki, Auckland.
Previous addresses
Address: 55 Mackelvie St, Ponsonby, Auckland New Zealand
Physical & registered address used from 02 Nov 2006 to 28 Apr 2022
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 15 May 2003 to 02 Nov 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Kleine, Andrew Michael |
East Tamaki Auckland |
15 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Toto Limited Shareholder NZBN: 9429038833410 Company Number: 592825 |
15 May 2003 - 26 Oct 2006 | |
Entity | Toto Limited Shareholder NZBN: 9429038833410 Company Number: 592825 |
15 May 2003 - 26 Oct 2006 |
Andrew Michael Kleine - Director
Appointment date: 15 May 2003
Address: Burswood, Manukau, 2013 New Zealand
Address used since 13 Feb 2010
Antonio Crisci - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 24 Oct 2006
Address: Ponsonby, Auckland,
Address used since 01 Nov 2004
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