General information
Humphrey's Fine Foods Limited
Type: NZ Limited Company (Ltd)9429035988977
New Zealand Business Number
1302632
Company Number
Registered
Company Status
Humphrey's Fine Foods Limited (issued an NZBN of 9429035988977) was started on 15 May 2003. 4 addresses are in use by the company: 1770 Highway 22, Rd 1, Tuakau, 2696 (type: registered, service). 55 Mackelvie St, Ponsonby, Auckland had been their physical address, until 28 Apr 2022. Humphrey's Fine Foods Limited used other names, namely: Il Forno Limited from 15 May 2003 to 19 Apr 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Kleine, Andrew Michael (an individual) located at East Tamaki, Auckland. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Lutana Place, Burswood, Auckland, 2013 | Registered & physical & service | 28 Apr 2022 |
| 1770 Highway 22, Rd 1, Tuakau, 2696 | Registered & service | 04 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Kleine
Burswood, Manukau, 2013
Address used since 13 Feb 2010 |
Director | 15 May 2003 - current |
|
Antonio Crisci
Ponsonby, Auckland,
Address used since 01 Nov 2004 |
Director | 15 May 2003 - 24 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Mackelvie St, Ponsonby, Auckland | Physical & registered | 02 Nov 2006 - 28 Apr 2022 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 15 May 2003 - 02 Nov 2006 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleine, Andrew Michael Individual |
East Tamaki Auckland |
15 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toto Limited Shareholder NZBN: 9429038833410 Company Number: 592825 Entity |
15 May 2003 - 26 Oct 2006 | |
|
Toto Limited Shareholder NZBN: 9429038833410 Company Number: 592825 Entity |
15 May 2003 - 26 Oct 2006 |
Location
Companies nearby
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Bossley Architects Limited 2-55 Mckelvie Street |
|
Jabette Holdings Limited 1/55 Mackelvie Street |
|
Harbourview Holdings (nz) Limited 55a Mackelvie Street |
|
Competitive Homes West Auckland Limited 55a Mackelvie Street |
|
Ponsonby Work Trust 50 Pollen Street |
|
H Holdings Limited 118 Ponsonby Road |