General information
Gift And Houseware Trade Fairs Limited
Type: NZ Limited Company (Ltd)9429039139061
New Zealand Business Number
497300
Company Number
Registered
Company Status
Gift and Houseware Trade Fairs Limited (New Zealand Business Number 9429039139061) was registered on 18 Jan 1991. 2 addresses are in use by the company: Level 3, 152 Beaumont Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 99-107 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 30 Oct 2020. Gift and Houseware Trade Fairs Limited used other names, namely: Lyndock Number Twenty Nine Company Limited from 18 Jan 1991 to 26 Feb 1991. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (100 per cent of shares), namely:
Xpo Exhibitions Limited (an entity) located at Westhaven, Auckland postcode 1149. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 152 Beaumont Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Desmond Spillane
St Heliers, Auckland, 1071
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - current |
|
Brent Leslie Spillane
Saint Marys Bay, Auckland, 1011
Address used since 01 Jan 2022
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - current |
|
Elizabeth Ann Falloon
Brighton, Victoria 3187, Australia,
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - 30 Jun 2011 |
|
William Desmond Spillane
Glendowie, Auckland,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 29 Jul 2004 |
|
David Silver
Birkenhead, Auckland,
Address used since 23 Apr 1999 |
Director | 23 Apr 1999 - 03 Apr 2002 |
|
Michael Ian Hamilton Kitt
Remuera, Auckland,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 09 Oct 2000 |
|
Andrew Francis Hobbs
Herne Bay, Auckland,
Address used since 08 Aug 1994 |
Director | 08 Aug 1994 - 09 Oct 2000 |
|
Phillip Anthony Ryan
Takapuna, Auckland,
Address used since 08 Aug 1994 |
Director | 08 Aug 1994 - 30 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 99-107 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 08 Jul 2011 - 30 Oct 2020 |
| 127 Main Highway, Ellerslie, Auckland | Registered | 12 Nov 1996 - 08 Jul 2011 |
| Cnr 42 Airedale & Lyndock Streets, Auckland 1 | Registered | 12 Nov 1996 - 12 Nov 1996 |
| 127 Main Highway, Ellerslie, Auckland | Physical | 21 Feb 1992 - 08 Jul 2011 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xpo Exhibitions Limited Shareholder NZBN: 9429031812627 Entity (NZ Limited Company) |
Westhaven Auckland 1149 |
04 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spillanes Investments Limited Shareholder NZBN: 9429040495903 Company Number: 93746 Entity |
18 Jan 1991 - 03 Nov 2004 | |
|
Dmg World Media (nz) Limited Shareholder NZBN: 9429037622947 Company Number: 952559 Entity |
18 Jan 1991 - 04 May 2011 | |
|
Spillanes Investments Limited Shareholder NZBN: 9429040495903 Company Number: 93746 Entity |
18 Jan 1991 - 03 Nov 2004 | |
|
Dmg World Media (nz) Limited Shareholder NZBN: 9429037622947 Company Number: 952559 Entity |
18 Jan 1991 - 04 May 2011 |
Ultimate Holding Company
| Effective Date | 03 May 2011 |
| Name | Xpo Exhibitions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2349910 |
| Country of origin | NZ |
| Address |
Level 3, Orams Marine Village, 152 Beaumont Street Westhaven Auckland 1149 |
Location
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