Gsa New Zealand Cargo Pty Limited, a registered company, was registered on 04 Nov 2004. 9429035109884 is the NZ business number it was issued. The company has been managed by 6 directors: Maggie Goh Ah Keow - an active director whose contract began on 31 Jan 2007,
Vikram Singh - an active director whose contract began on 04 Sep 2015,
Murray James Gregg - an active director whose contract began on 04 Sep 2015,
Mathieu R. - an active director whose contract began on 04 Sep 2015,
Janet Tan - an inactive director whose contract began on 18 Oct 2006 and was terminated on 04 Sep 2015.
Updated on 13 May 2024, BizDb's data contains detailed information about 1 address: 9 Airline Road, 05-24 Cargo Agent Bldg D, Changi Airfreight Centre, 819827 (category: invoice, office).
Gsa New Zealand Cargo Pty Limited had been using Level 9, 45 Queen Street, Auckland as their registered address up until 27 Jan 2020.
A single entity controls all company shares (exactly 100000 shares) - Worldwide Gsa Pte. Ltd - located at 819827, Cargo Agents Bldg D, Changi Airfreight Centre, Singapore.
Other active addresses
Address #4: 9 Airline Road, #05-24 Cargo Agent Bldg D, Changi Airfreight Centre, 819827 Singapore
Invoice address used from 08 Apr 2022
Principal place of activity
Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Oct 2019 to 27 Jan 2020
Address #2: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Apr 2014 to 25 Oct 2019
Address #3: Staples Rodway Ltd, Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2011 to 29 Apr 2014
Address #4: Staples Rodway Ltd, Level 9, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 30 Apr 2010 to 25 Mar 2011
Address #5: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104
Physical & registered address used from 16 May 2007 to 30 Apr 2010
Address #6: C/-phillips Fox, 209 Queen Street, Auckland
Physical & registered address used from 10 Mar 2005 to 16 May 2007
Address #7: 12th Floor, Affco House, 12-26 Swanson, Str, Auckland, New Zealand
Physical & registered address used from 04 Nov 2004 to 10 Mar 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Other (Other) | Worldwide Gsa Pte. Ltd |
Cargo Agents Bldg D Changi Airfreight Centre, Singapore 819827 Singapore |
04 Nov 2004 - |
Ultimate Holding Company
Maggie Goh Ah Keow - Director
Appointment date: 31 Jan 2007
Address: #08-10, Singapore 276306, Singapore
Address used since 31 Jan 2007
Vikram Singh - Director
Appointment date: 04 Sep 2015
Address: 8a Old Peak Road, Garden Terrace, Mid-levels, Hong Kong SAR China
Address used since 25 Feb 2019
Address: Garden Terrace, 8a Old Peak Road, Hong Kong SAR China
Address used since 04 Sep 2015
Murray James Gregg - Director
Appointment date: 04 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2016
Mathieu R. - Director
Appointment date: 04 Sep 2015
Janet Tan - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 04 Sep 2015
Address: #13-08, Singapore 248368, Singapore
Address used since 18 Oct 2006
Thomas Tay Nguen Cheong - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 18 Oct 2006
Address: Avon Park # 03-15, Singapore 357742,
Address used since 04 Nov 2004
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