Heart Of Flavour Limited, a registered company, was registered on 25 May 2001. 9429036892082 is the New Zealand Business Number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company was classified. This company has been supervised by 2 directors: Michelle Wong - an active director whose contract started on 25 May 2001,
Frederick Louvel - an active director whose contract started on 07 Jun 2001.
Updated on 21 Feb 2025, BizDb's data contains detailed information about 1 address: 102 Arthur Street, Onehunga, Auckland, 1061 (type: physical, service).
Heart Of Flavour Limited had been using 4 Roxburgh Street, Newmarket, Auckland as their registered address until 02 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
4 Roxburgh Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: 4 Roxburgh Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Sep 2010 to 02 Oct 2017
Address: 62 Arthur Street, Onehunga, Auckland 1061 New Zealand
Physical & registered address used from 03 Oct 2008 to 10 Sep 2010
Address: 5b Mahuru Street, Newmarket, Auckland
Physical & registered address used from 02 Sep 2002 to 03 Oct 2008
Address: Flat 1, 66 Mariri Road, One Tree Hill
Physical address used from 25 May 2001 to 02 Sep 2002
Address: 5b Mahuru Street, Newmarket
Registered address used from 25 May 2001 to 02 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Michelle |
Onehunga Auckland 1061 New Zealand |
25 May 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Louvel, Frederick |
Onehunga Auckland 1061 New Zealand |
25 May 2001 - |
Michelle Wong - Director
Appointment date: 25 May 2001
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Sep 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Sep 2014
Frederick Louvel - Director
Appointment date: 07 Jun 2001
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Sep 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Sep 2014
Obtuse Limited
91 Arthur Street
Brooking Brothers Builders Limited
82a Selwyn Street
Kokiri Ki Manukau Trust
82 Selwyn Street
Ghost Ink Limited
19 Catherine Street
Iponet Limited
55 Hill St
Onehunga - Mangere Runanga A Iwi Roopu Social Services
83 Selwyn Street
Bny Trading Limited
205 Hillsborough Road
Hong Kong Bakery Limited
30 Coronation Road
Lucaly Co Limited
359 Onehunga Mall
Pretty Pink Cakes Limited
1 Bishop St
S & P Holdaway Holdings Limited
19 Church Rd
Vaniye Limited
33 Seacliffe Road