Kind Heart Foods Limited
Type: NZ Limited Company (Ltd)Kind Heart Foods Limited (New Zealand Business Number 9429043353002) was launched on 30 Sep 2016. 2 addresses are currently in use by the company: 16 Sioux Road, Hobsonville, Auckland, 0618 (type: registered, physical). 304/193 Great North Road, Grey Lynn, Auckland had been their registered address, up until 23 May 2022. 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 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50% of shares), namely:
Payne, Joshua Douglas (a director) located at Grey Lynn, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Oliver, James Marcus (a director) - located at Silverdale, Silverdale. "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 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Sioux Road, Hobsonville, Auckland, 0618 | Registered & physical & service | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Douglas Payne
Hobsonville, Auckland, 0616
Address used since 16 Nov 2021
Freemans Bay, Auckland, 1011
Address used since 16 Oct 2017
Grey Lynn, Auckland, 1011
Address used since 06 Mar 2018
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 - 04 Aug 2020 |
|
Sophia Torea Carew
Rd 5, Big Omaha, 0985
Address used since 11 May 2018 |
Director | 11 May 2018 - 20 Feb 2020 |
| 33 Collingwood Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 304/193 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical | 06 Mar 2018 - 23 May 2022 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Joshua Douglas Director |
Grey Lynn Auckland 1011 |
30 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, James Marcus Director |
Silverdale Silverdale 0932 |
30 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huia Produce Limited Shareholder NZBN: 9429046650245 Company Number: 6759533 Entity |
11 May 2018 - 10 Feb 2022 | |
|
Carew Kitchen Limited Shareholder NZBN: 9429041270820 Company Number: 5285401 Entity |
11 May 2018 - 17 Mar 2020 | |
|
Huia Produce Limited Shareholder NZBN: 9429046650245 Company Number: 6759533 Entity |
Greenlane Auckland 1061 |
11 May 2018 - 10 Feb 2022 |
|
Huia Produce Limited Shareholder NZBN: 9429046650245 Company Number: 6759533 Entity |
Greenlane Auckland 1061 |
11 May 2018 - 10 Feb 2022 |
|
Huia Produce Limited Shareholder NZBN: 9429046650245 Company Number: 6759533 Entity |
Brunswick 4571 |
11 May 2018 - 10 Feb 2022 |
|
Carew Kitchen Limited Shareholder NZBN: 9429041270820 Company Number: 5285401 Entity |
Rd 5 Warkworth 0985 |
11 May 2018 - 17 Mar 2020 |
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