General information

Kind Heart Foods Limited

Type: NZ Limited Company (Ltd)
9429043353002
New Zealand Business Number
6122211
Company Number
Registered
Company Status
G412940 - G412940 Health Food Retailing
Industry classification codes with description

Kind Heart Foods Limited (New Zealand Business Number 9429043353002) was launched on 30 Sep 2016. 1 address is currently in use by the company: 304/193 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Unit 3F, 36 College Hill, Freemans Bay, Auckland had been their registered address, up until 06 Mar 2018. Kind Heart Foods Limited used other aliases, namely: Kind Heart Organic Limited from 19 Dec 2016 to 04 Dec 2017, Kind Heart Organics Limited (29 Sep 2016 to 19 Dec 2016). 1000000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 280000 shares (28% of shares), namely:
Huia Produce Limited (an entity) located at Greenlane, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 28% of all shares (exactly 280000 shares); it includes
James Oliver (a director) - located at Silverdale, Silverdale. Next there is the 3rd group of shareholders, share allocation (280000 shares, 28%) belongs to 1 entity, namely:
Joshua Payne, located at Grey Lynn, Auckland (a director). "G412940 Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued to Kind Heart Foods Limited. The Businesscheck information was updated on 16 Mar 2020.

Current address Type Used since
304/193 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical 06 Mar 2018
Contact info
64 9 3200367
Phone (Phone)
hello@kindheartfoods.com
Email
kindheartfoods.com
Website
Directors
Name and Address Role Period
Joshua Douglas Payne
Grey Lynn, Auckland, 1011
Address used since 06 Mar 2018
Freemans Bay, Auckland, 1011
Address used since 16 Oct 2017
Freemans Bay, Auckland, 1011
Address used since 30 Sep 2016
Director 30 Sep 2016 - current
James Marcus Oliver
Silverdale, Silverdale, 0932
Address used since 01 Apr 2019
Kaukapakapa, Kaukapakapa, 0873
Address used since 30 Sep 2016
Director 30 Sep 2016 - current
Alice Harriet Eade
Greenlane, Auckland, 1061
Address used since 11 May 2018
Director 11 May 2018 - current
Sophia Torea Carew
Rd 5, Big Omaha, 0985
Address used since 11 May 2018
Director 11 May 2018 - current
Addresses
Principal place of activity
33 Collingwood Street , Freemans Bay , Auckland , 1011
Previous address Type Period
Unit 3f, 36 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 12 Dec 2017 - 06 Mar 2018
Unit 3f, 36 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 25 Oct 2017 - 12 Dec 2017
33 Collingwood Street, Freemans Bay, Auckland, 1011 Registered & physical 30 Sep 2016 - 25 Oct 2017
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
24 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 280000
Shareholder Name Address Period
Huia Produce Limited
Shareholder NZBN: 9429046650245
Entity (NZ Limited Company)
Greenlane
Auckland
1061
11 May 2018 - current
Shares Allocation #2 Number of Shares: 280000
Shareholder Name Address Period
James Marcus Oliver
Director
Silverdale
Silverdale
0932
30 Sep 2016 - current
Shares Allocation #3 Number of Shares: 280000
Shareholder Name Address Period
Joshua Douglas Payne
Director
Grey Lynn
Auckland
1011
30 Sep 2016 - current
Shares Allocation #4 Number of Shares: 160000
Shareholder Name Address Period
Carew Kitchen Limited
Shareholder NZBN: 9429041270820
Entity (NZ Limited Company)
Rd 5
Warkworth
0985
11 May 2018 - current
Location
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