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 5 directors: Scott Alan Henderson - an active director whose contract began on 25 Oct 2015,
Carl Pontus Fredriksson - an active director whose contract began on 18 Apr 2024,
Sven Daniel Nordberg - an active director whose contract began on 18 Apr 2024,
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 10 May 2025, the BizDb data contains detailed information about 1 address: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: postal, office).
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 1010, Aulestrasse 5, 9490 Vaduz.
Other active addresses
Address #4: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 28 May 2024
Address #5: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Postal & office & delivery address used from 22 Aug 2024
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gulf Agency Company Limited |
Aulestrasse 5 9490 Vaduz Liechtenstein |
20 May 2008 - |
Ultimate Holding Company
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
Carl Pontus Fredriksson - Director
Appointment date: 18 Apr 2024
Address: Dubai, United Arab Emirates
Address used since 18 Apr 2024
Sven Daniel Nordberg - Director
Appointment date: 18 Apr 2024
Address: #03-04, Singapore, 249587 Singapore
Address used since 18 Apr 2024
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
R C & P J Flannery Limited
Level 9 Hsbc Tower
Nz.com Limited
Hsbc Tower, 62 Worcester Boulevard
New Zealand On The Web Limited
Hsbc Tower, 62 Worcester Boulevard
The Court Theatre Foundation
C/-simpson Grierson
Ah Trustees (hellings) Limited
Level 9
Bremner Charitable Trust
Goldman Sachs Jbwere (nz) Ltd