General information

Gluten Free Food And Allergy Show Limited

Type: NZ Limited Company (Ltd)
9429032641240
New Zealand Business Number
2156161
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Gluten Free Food and Allergy Show Limited (issued a New Zealand Business Number of 9429032641240) was started on 11 Aug 2008. 2 addresses are currently in use by the company: Suite 310, Level 3, 35 High Street, Auckland, 1010 (type: physical, service). Level 1, 3 Anzac Street, Takapuna, Auckland had been their physical address, up until 31 May 2022. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Healthy Life Media Limited (an entity) located at 35 High Street, Auckland postcode 1010. "Event, recreational or promotional, management" (business classification N729930) is the category the Australian Bureau of Statistics issued to Gluten Free Food and Allergy Show Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
Suite 310, Level 3, 35 High Street, Auckland, 1010 Physical & service & registered 31 May 2022
Contact info
64 9 4841355
Phone (Phone)
64 9 4899277
Phone
dave.smith@hlmedia.co.nz
Email
phil.ryan@hlmedia.co.nz
Email
Directors
Name and Address Role Period
Phillip Ryan
Hauraki, North Shore City, 0622
Address used since 20 Oct 2009
Director 11 Aug 2008 - current
David Whimpey
37 Bundall Road, Surfers Paradise, Queensland 4217,
Address used since 11 Aug 2008
Director 11 Aug 2008 - 08 Dec 2009
Addresses
Previous address Type Period
Level 1, 3 Anzac Street, Takapuna, Auckland, 0622 Physical 11 Nov 2020 - 31 May 2022
2 Des Swann Drive, Takapuna, Auckland, 0622 Physical 11 Nov 2015 - 11 Nov 2020
Level 14 41 Shortland Street, Auckland, 1010 Registered 28 Nov 2013 - 31 May 2022
Mth Accountants, Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered 17 Nov 2011 - 28 Nov 2013
Mth Accountants, Level 4, 16 Viaduct Harbour Ave, Auckland Registered 18 Dec 2009 - 17 Nov 2011
Unit 21 A, 142 -160 Beaumont Street, Auckland Central Physical 18 Dec 2009 - 11 Nov 2015
32 Saint Mary's Road, Ponsonby, Auckland Physical & registered 11 Aug 2008 - 18 Dec 2009
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Healthy Life Media Limited
Shareholder NZBN: 9429035133605
Entity (NZ Limited Company)
35 High Street
Auckland
1010
11 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Wag Events Pty Limited
Other
11 Aug 2008 - 11 Aug 2008
Null - Wag Events Pty Limited
Other
11 Aug 2008 - 11 Aug 2008

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