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Humphrey's Fine Foods Limited

Type: NZ Limited Company (Ltd)
9429035988977
NZBN
1302632
Company Number
Registered
Company Status
Current address
10 Lutana Place
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Kleine, Andrew Michael East Tamaki
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Toto Limited
Shareholder NZBN: 9429038833410
Company Number: 592825
Entity Toto Limited
Shareholder NZBN: 9429038833410
Company Number: 592825
Directors

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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