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Gallop Food (2012) Limited

Type: NZ Limited Company (Ltd)
9429030421011
NZBN
4140518
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Jul 2021

Gallop Food (2012) Limited was started on 29 Nov 2012 and issued a number of 9429030421011. The registered LTD company has been managed by 1 director, named Mary Young - an active director whose contract began on 29 Nov 2012.
According to our database (last updated on 10 Mar 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 05 Jul 2021, Gallop Food (2012) Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Gallop 2021 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Huang, Steven - located at Pinehill, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Young, Mary, located at Pinehill, Auckland (a director). Gallop Food (2012) Limited is classified as "Fish and chip retailing - takeaway" (business classification H451225).

Addresses

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 May 2020 to 05 Jul 2021

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 06 Jun 2018 to 13 May 2020

Address: Unit 1, 7 Wood Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical address used from 13 Apr 2018 to 13 May 2020

Address: 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2016 to 06 Jun 2018

Address: 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2016 to 13 Apr 2018

Address: 3/100 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Mar 2014 to 23 Aug 2016

Address: Apartment 1a, 198 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 May 2013 to 14 Mar 2014

Address: 20 Mana Lane, Pinehill, Auckland, 0632 New Zealand

Registered address used from 29 Nov 2012 to 14 Mar 2014

Address: 20 Mana Lane, Pinehill, Auckland, 0632 New Zealand

Physical address used from 29 Nov 2012 to 20 May 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gallop 2021 Limited
Shareholder NZBN: 9429049437515
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Huang, Steven Pinehill
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Young, Mary Pinehill
Auckland
0632
New Zealand

Ultimate Holding Company

18 Oct 2021
Effective Date
Gallop 2021 Limited
Name
Ltd
Type
8199080
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Mary Young - Director

Appointment date: 29 Nov 2012

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 29 Nov 2012

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