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Gluten Free Food And Allergy Show Limited

Type: NZ Limited Company (Ltd)
9429032641240
NZBN
2156161
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Suite 310, Level 3
35 High Street
Auckland 1010
New Zealand
Physical & service & registered address used since 31 May 2022

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 14 Mar 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.

Addresses

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

Contact info
64 9 4841355
Phone
64 9 4899277
28 Nov 2022
dave.smith@hlmedia.co.nz
Email
phil.ryan@hlmedia.co.nz
30 May 2022 Email
Financial Data

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
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Healthy Life Media Limited
Shareholder NZBN: 9429035133605
35 High Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Wag Events Pty Limited
Other Null - Wag Events Pty Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Healthy Life Media Limited
Name
Ltd
Type
1566345
Ultimate Holding Company Number
NZ
Country of origin
Level 14, Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Address
Directors

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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