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Gac (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032753745
NZBN
2129058
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 9
Hsbc Tower
62 Worcester Boulevard, Christchurch New Zealand
Registered & physical & service address used since 11 Nov 2009
Level 9
Hsbc Tower, 62 Worcester Boulevard
Christchurch 8013
New Zealand
Postal address used since 26 Aug 2019
Level 9
Hsbc Tower, 62 Worcester Boulevard
Christchurch 8013
New Zealand
Office & delivery address used since 13 Aug 2020

Gac (New Zealand) Limited, a registered company, was registered on 20 May 2008. 9429032753745 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Scott Alan Henderson - an active director whose contract began on 25 Oct 2015,
Lars Goran Safverstrom - an inactive director whose contract began on 20 May 2008 and was terminated on 26 Aug 2019,
Christer Arne Sjodoff - an inactive director whose contract began on 20 May 2008 and was terminated on 31 Jan 2017.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 (type: office, delivery).
Gac (New Zealand) Limited had been using C/O Anthony Harper Lawyers, 47 Cathedral Square, Christchurch 8140, New Zealand as their registered address up until 11 Nov 2009.
Other names for this company, as we found at BizDb, included: from 20 May 2008 to 05 Jun 2008 they were called Gulf Agency Company (New Zealand) Limited.
A single entity owns all company shares (exactly 100 shares) - Gulf Agency Company Limited - located at 8013, Aulestrasse 5, 9490 Vaduz.

Addresses

Principal place of activity

Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 New Zealand


Previous address

Address #1: C/o Anthony Harper Lawyers, 47 Cathedral Square, Christchurch 8140, New Zealand

Registered & physical address used from 20 May 2008 to 11 Nov 2009

Contact info
64 280 282400
Phone
callum.ward@gac.com
Email
www.gac.com
13 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Gulf Agency Company Limited Aulestrasse 5
9490 Vaduz

Liechtenstein

Ultimate Holding Company

21 Jun 2018
Effective Date
Gulf Agency Company Limited
Name
Private Limited
Type
91524515
Ultimate Holding Company Number
LI
Country of origin
Landstrasse 11
9495 Triesen Liechtenstein
Address
Directors

Scott Alan Henderson - Director

Appointment date: 25 Oct 2015

ASIC Name: Gulf Agency Company (australia) Pty Ltd

Address: Sydney, 2000 Australia

Address: Wareemba, NSW 2046 Australia

Address used since 25 Oct 2015

Address: Sydney, 2000 Australia


Lars Goran Safverstrom - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 26 Aug 2019

Address: Um Sequeim, Dubai, United Arab Emirates

Address used since 20 May 2008


Christer Arne Sjodoff - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 31 Jan 2017

Address: Umm Suqeim 3,, Dubai, PO.18006 United Arab Emirates

Address used since 07 Sep 2014

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