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Gluten Free Holdings Limited

Type: NZ Limited Company (Ltd)
9429031288750
NZBN
3212066
Company Number
Registered
Company Status
106261520
GST Number
No Abn Number
Australian Business Number
C117270
Industry classification code
Pie, Pastry, Sausage Roll Mfg
Industry classification description
Current address
103 Blankney Street
Hornby
Christchurch 8042
New Zealand
Office address used since 04 Mar 2020
100 Carmen Road
Hei Hei
Christchurch 8042
New Zealand
Physical & registered & service address used since 30 Jun 2021
5 Tenahaun Place
Wigram
Christchurch 8042
New Zealand
Postal & delivery address used since 02 Mar 2022

Gluten Free Holdings Limited was started on 27 Jan 2011 and issued a business number of 9429031288750. This registered LTD company has been supervised by 2 directors: Caroline Lucy Sleigh - an active director whose contract started on 27 Jan 2011,
Michael Bruce Goodwin - an active director whose contract started on 27 Jan 2011.
As stated in the BizDb information (updated on 20 Mar 2024), this company registered 3 addresses: 5 Tenahaun Place, Wigram, Christchurch, 8042 (postal address),
5 Tenahaun Place, Wigram, Christchurch, 8042 (delivery address),
100 Carmen Road, Hei Hei, Christchurch, 8042 (physical address),
100 Carmen Road, Hei Hei, Christchurch, 8042 (registered address) among others.
Up to 30 Jun 2021, Gluten Free Holdings Limited had been using 103 Blankney Street, Hornby, Christchurch as their physical address.
BizDb identified other names for this company: from 11 Feb 2013 to 31 Oct 2016 they were called Cashmere Affair Limited, from 30 Nov 2010 to 11 Feb 2013 they were called The Intimate Lab Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Goodwin, Michael Bruce (a director) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sleigh, Caroline Lucy - located at Merivale, Christchurch. Gluten Free Holdings Limited is categorised as "Pie, pastry, sausage roll mfg" (business classification C117270).

Addresses

Principal place of activity

467 Selwyn Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 103 Blankney Street, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 17 Nov 2016 to 30 Jun 2021

Address #2: 21a Office Road, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 08 Nov 2016 to 17 Nov 2016

Address #3: 467 Selwyn Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 18 Feb 2013 to 08 Nov 2016

Address #4: 25 Latimer Square, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 27 Jan 2011 to 18 Feb 2013

Contact info
64 21 365006
04 Mar 2020 Phone
mikegoodwin@pavillionfoods.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.pavillionfoods.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Goodwin, Michael Bruce Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sleigh, Caroline Lucy Merivale
Christchurch
8014
New Zealand
Directors

Caroline Lucy Sleigh - Director

Appointment date: 27 Jan 2011

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jan 2017


Michael Bruce Goodwin - Director

Appointment date: 27 Jan 2011

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jan 2017

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