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Kind Heart Foods Limited

Type: NZ Limited Company (Ltd)
9429043353002
NZBN
6122211
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
16 Sioux Road
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 23 May 2022

Kind Heart Foods Limited, a registered company, was incorporated on 30 Sep 2016. 9429043353002 is the NZ business identifier it was issued. "Health food retailing" (ANZSIC G412940) is how the company is categorised. The company has been supervised by 4 directors: Joshua Douglas Payne - an active director whose contract began on 30 Sep 2016,
James Marcus Oliver - an active director whose contract began on 30 Sep 2016,
Alice Harriet Eade - an inactive director whose contract began on 11 May 2018 and was terminated on 04 Aug 2020,
Sophia Torea Carew - an inactive director whose contract began on 11 May 2018 and was terminated on 20 Feb 2020.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 16 Sioux Road, Hobsonville, Auckland, 0618 (type: registered, physical).
Kind Heart Foods Limited had been using 304/193 Great North Road, Grey Lynn, Auckland as their registered address until 23 May 2022.
More names for this company, as we managed to find at BizDb, included: from 19 Dec 2016 to 04 Dec 2017 they were named Kind Heart Organic Limited, from 29 Sep 2016 to 19 Dec 2016 they were named Kind Heart Organics Limited.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500000 shares (50%).

Addresses

Principal place of activity

33 Collingwood Street, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address: 304/193 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 06 Mar 2018 to 23 May 2022

Address: Unit 3f, 36 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 12 Dec 2017 to 06 Mar 2018

Address: Unit 3f, 36 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 25 Oct 2017 to 12 Dec 2017

Address: 33 Collingwood Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 30 Sep 2016 to 25 Oct 2017

Contact info
64 9 3200367
Phone
hello@kindheartfoods.com
Email
No website
Website
kindheartfoods.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 12 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director Payne, Joshua Douglas Grey Lynn
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Oliver, James Marcus Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Huia Produce Limited
Shareholder NZBN: 9429046650245
Company Number: 6759533
Entity Carew Kitchen Limited
Shareholder NZBN: 9429041270820
Company Number: 5285401
Entity Huia Produce Limited
Shareholder NZBN: 9429046650245
Company Number: 6759533
Greenlane
Auckland
1061
New Zealand
Entity Huia Produce Limited
Shareholder NZBN: 9429046650245
Company Number: 6759533
Greenlane
Auckland
1061
New Zealand
Entity Huia Produce Limited
Shareholder NZBN: 9429046650245
Company Number: 6759533
Brunswick
4571
New Zealand
Entity Carew Kitchen Limited
Shareholder NZBN: 9429041270820
Company Number: 5285401
Rd 5
Warkworth
0985
New Zealand
Directors

Joshua Douglas Payne - Director

Appointment date: 30 Sep 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 16 Nov 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Oct 2017

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 06 Mar 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Sep 2016


James Marcus Oliver - Director

Appointment date: 30 Sep 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Apr 2019

Address: Kaukapakapa, Kaukapakapa, 0873 New Zealand

Address used since 30 Sep 2016


Alice Harriet Eade - Director (Inactive)

Appointment date: 11 May 2018

Termination date: 04 Aug 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 11 May 2018


Sophia Torea Carew - Director (Inactive)

Appointment date: 11 May 2018

Termination date: 20 Feb 2020

Address: Rd 5, Big Omaha, 0985 New Zealand

Address used since 11 May 2018

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