Gallagher Bassett Nz Limited was started on 18 May 2012 and issued an NZBN of 9429030666375. This registered LTD company has been run by 4 directors: Peter Charles Searson - an active director whose contract started on 18 May 2012,
Jonathon Mark Winsbury - an active director whose contract started on 18 May 2012,
Craig Gerard Furness - an active director whose contract started on 30 Nov 2015,
Grantley Shayne Milsom - an inactive director whose contract started on 18 May 2012 and was terminated on 30 Nov 2015.
As stated in the BizDb information (updated on 27 Apr 2024), this company registered 3 addresses: Level 13, 120 Albert Street, Auckland, 1010 (registered address),
Level 13, 120 Albert Street, Auckland, 1010 (physical address),
Level 13, 120 Albert Street, Auckland, 1010 (service address),
Po Box 91049, Victoria Street West, Auckland, 1142 (postal address) among others.
Until 21 May 2020, Gallagher Bassett Nz Limited had been using Level 5, 120 Albert Street, Auckland as their registered address.
A total of 34749852 shares are allocated to 1 group (1 sole shareholder). In the first group, 34749852 shares are held by 1 entity, namely:
Gallagher Bassett Services Pty Limited (an other) located at 144 Edward Street, Brisbane, Qld postcode 4000. Gallagher Bassett Nz Limited was categorised as "Claim assessment service" (ANZSIC K642020).
Principal place of activity
Level 5, 120 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Aug 2015 to 21 May 2020
Address #2: Level 9, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 03 Jun 2015 to 25 Aug 2015
Address #3: Level 9, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 09 Jan 2013 to 25 Aug 2015
Address #4: Level 9, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 09 Jan 2013 to 03 Jun 2015
Address #5: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 May 2012 to 09 Jan 2013
Basic Financial info
Total number of Shares: 34749852
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 34749852 | |||
| Other (Other) | Gallagher Bassett Services Pty Limited |
144 Edward Street Brisbane, Qld 4000 Australia |
18 May 2012 - |
Ultimate Holding Company
Peter Charles Searson - Director
Appointment date: 18 May 2012
ASIC Name: Gallagher Bassett Services Pty Ltd
Address: Chandler, Qld, 4155 Australia
Address used since 19 Feb 2018
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Chandler, Qld, 4155 Australia
Address used since 18 May 2012
Jonathon Mark Winsbury - Director
Appointment date: 18 May 2012
ASIC Name: Gallagher Bassett Services Pty Ltd
Address: Morningside, Qld, 4170 Australia
Address used since 18 May 2012
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Craig Gerard Furness - Director
Appointment date: 30 Nov 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Nov 2015
Grantley Shayne Milsom - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 30 Nov 2015
Address: Yarraville, Victoria, 3013 Australia
Address used since 17 Aug 2015
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