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H & N Fine Foods Limited

Type: NZ Limited Company (Ltd)
9429042093954
NZBN
5859310
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Flat 1, 11 Nicolas Avenue
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 10 Sep 2020
7 Totara Avenue
New Lynn
Auckland 0600
New Zealand
Delivery address used since 28 Nov 2020

H & N Fine Foods Limited was incorporated on 02 Dec 2015 and issued a New Zealand Business Number of 9429042093954. This registered LTD company has been managed by 1 director, named Nicola Ann Donald - an active director whose contract began on 02 Dec 2015.
According to our data (updated on 16 Mar 2024), this company uses 3 addresses: 7 Totara Avenue, New Lynn, Auckland, 0600 (office address),
7 Totara Avenue, New Lynn, Auckland, 0600 (delivery address),
Flat 1, 11 Nicolas Avenue, Glen Eden, Auckland, 0602 (registered address),
Flat 1, 11 Nicolas Avenue, Glen Eden, Auckland, 0602 (physical address) among others.
Until 10 Sep 2020, H & N Fine Foods Limited had been using 13 Barnfield Place, Glendene, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Donald, Nicola Ann (a director) located at Glen Eden, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Donald, Hadley Thomas - located at Glen Eden, Auckland. H & N Fine Foods Limited is categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Principal place of activity

7 Totara Avenue, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 13 Barnfield Place, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 27 Jul 2017 to 10 Sep 2020

Address #2: 17 Teelin Place, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 02 Dec 2015 to 27 Jul 2017

Contact info
64 9 8276528
30 Nov 2018 Phone
thewardroomnz@gmail.com
30 Nov 2018 Email
http://www.thewardroom.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Donald, Nicola Ann Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donald, Hadley Thomas Glen Eden
Auckland
0602
New Zealand
Directors

Nicola Ann Donald - Director

Appointment date: 02 Dec 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 28 Aug 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 02 Dec 2015

Address: Glendene, Auckland, 0602 New Zealand

Address used since 28 Nov 2017

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