Gluten Free Food and Allergy Show Limited, a registered company, was incorporated on 11 Aug 2008. 9429032641240 is the NZ business number it was issued. ""Event, recreational or promotional, management"" (ANZSIC N729930) is how the company is classified. The company has been run by 2 directors: Phillip Ryan - an active director whose contract began on 11 Aug 2008,
David Whimpey - an inactive director whose contract began on 11 Aug 2008 and was terminated on 08 Dec 2009.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Suite 310, Level 3, 35 High Street, Auckland, 1010 (category: physical, service).
Gluten Free Food and Allergy Show Limited had been using Level 1, 3 Anzac Street, Takapuna, Auckland as their physical address up to 31 May 2022.
A single entity controls all company shares (exactly 50000 shares) - Healthy Life Media Limited - located at 1010, 35 High Street, Auckland.
Previous addresses
Address: Level 1, 3 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 11 Nov 2020 to 31 May 2022
Address: 2 Des Swann Drive, Takapuna, Auckland, 0622 New Zealand
Physical address used from 11 Nov 2015 to 11 Nov 2020
Address: Level 14 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2013 to 31 May 2022
Address: Mth Accountants, Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 17 Nov 2011 to 28 Nov 2013
Address: Mth Accountants, Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand
Registered address used from 18 Dec 2009 to 17 Nov 2011
Address: Unit 21 A, 142 -160 Beaumont Street, Auckland Central New Zealand
Physical address used from 18 Dec 2009 to 11 Nov 2015
Address: 32 Saint Mary's Road, Ponsonby, Auckland
Physical & registered address used from 11 Aug 2008 to 18 Dec 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Healthy Life Media Limited Shareholder NZBN: 9429035133605 |
35 High Street Auckland 1010 New Zealand |
11 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Wag Events Pty Limited | 11 Aug 2008 - 11 Aug 2008 | |
Other | Null - Wag Events Pty Limited | 11 Aug 2008 - 11 Aug 2008 |
Ultimate Holding Company
Phillip Ryan - Director
Appointment date: 11 Aug 2008
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 20 Oct 2009
David Whimpey - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 08 Dec 2009
Address: 37 Bundall Road, Surfers Paradise, Queensland 4217,
Address used since 11 Aug 2008
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