General information

Gallop Food (2012) Limited

Type: NZ Limited Company (Ltd)
9429030421011
New Zealand Business Number
4140518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451225 - Fish And Chip Retailing - Takeaway
Industry classification codes with description

Gallop Food (2012) Limited (issued a New Zealand Business Number of 9429030421011) was launched on 29 Nov 2012. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 96 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 05 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Gallop 2021 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Huang, Steven (an individual) - located at Pinehill, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Young, Mary, located at Pinehill, Auckland (a director). "Fish and chip retailing - takeaway" (ANZSIC H451225) is the category the ABS issued Gallop Food (2012) Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 05 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Mary Young
Pinehill, Auckland, 0632
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Addresses
Principal place of activity
96 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
96 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 13 May 2020 - 05 Jul 2021
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered 06 Jun 2018 - 13 May 2020
Unit 1, 7 Wood Street, Mangawhai Heads, Mangawhai, 0505 Physical 13 Apr 2018 - 13 May 2020
2a Augustus Terrace, Parnell, Auckland, 1010 Registered 23 Aug 2016 - 06 Jun 2018
2a Augustus Terrace, Parnell, Auckland, 1010 Physical 23 Aug 2016 - 13 Apr 2018
3/100 Bush Road, Albany, Auckland, 0632 Registered & physical 14 Mar 2014 - 23 Aug 2016
Apartment 1a, 198 Federal Street, Auckland Central, Auckland, 1010 Physical 20 May 2013 - 14 Mar 2014
20 Mana Lane, Pinehill, Auckland, 0632 Registered 29 Nov 2012 - 14 Mar 2014
20 Mana Lane, Pinehill, Auckland, 0632 Physical 29 Nov 2012 - 20 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gallop 2021 Limited
Shareholder NZBN: 9429049437515
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 Oct 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Huang, Steven
Individual
Pinehill
Auckland
0632
29 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Young, Mary
Director
Pinehill
Auckland
0632
29 Nov 2012 - current

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