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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gallop 2021 Limited Shareholder NZBN: 9429049437515 |
Newmarket Auckland 1023 New Zealand |
20 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Huang, Steven |
Pinehill Auckland 0632 New Zealand |
29 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Young, Mary |
Pinehill Auckland 0632 New Zealand |
29 Nov 2012 - |
Ultimate Holding Company
Mary Young - Director
Appointment date: 29 Nov 2012
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 29 Nov 2012
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