Gcp (New Zealand) Limited, a registered company, was incorporated on 16 Jan 1998. 9429037933937 is the number it was issued. "Chemical wholesaling nec" (business classification F332315) is how the company has been classified. The company has been supervised by 20 directors: Hsiao Peng Jaime Goh - an active director whose contract began on 22 Jan 2021,
Ian Thompson - an active director whose contract began on 26 Aug 2021,
Jimmy Peng Hock Ho - an active director whose contract began on 06 May 2022,
Ka Cheung Hui - an inactive director whose contract began on 12 Jun 2020 and was terminated on 06 May 2022,
Hume Heggie Ronald - an inactive director whose contract began on 15 Nov 2018 and was terminated on 26 Aug 2021.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Gcp (New Zealand) Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 15 Jan 2024.
More names for the company, as we managed to find at BizDb, included: from 16 Jan 1998 to 06 Jun 2016 they were named Grace (New Zealand) Limited.
Other active addresses
Address #4: 14 Colebard Street West, Archerfield - Queensland, 4108 Australia
Delivery address used from 18 Nov 2020
Address #5: Level 20, 1 Queen Street, Auckland, 1010 New Zealand
Service address used from 13 Dec 2023
Address #6: Level 20, 1 Queen Street, Auckland, 1010 New Zealand
Registered address used from 15 Jan 2024
Principal place of activity
14 Colebard Street West, Archerfield - Queensland, 4108 Australia
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Nov 2013 to 15 Jan 2024
Address #2: Flat 9, 8c Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical address used from 22 Aug 2012 to 30 Oct 2013
Address #3: Flat 9, 8c Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered address used from 22 Aug 2012 to 01 Nov 2013
Address #4: 26 Mohuia Crescent, Porirua Wellington New Zealand
Registered address used from 06 May 2003 to 22 Aug 2012
Address #5: 26 Mohuia Crescent, Porirua, Wellington New Zealand
Physical address used from 20 Jun 2002 to 22 Aug 2012
Address #6: Prosser Street, Porirua
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address #7: 20 Mohuia Crescent, Porirua
Physical address used from 17 Nov 2000 to 20 Jun 2002
Address #8: Prosser Street, Porirua
Registered address used from 17 Nov 2000 to 06 May 2003
Address #9: Prosser Street, Porirua
Registered address used from 12 Apr 2000 to 17 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gcp (uk) Holdings Limited | 19 Nov 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wr Grace And Co- Conn | 16 Jan 1998 - 19 Nov 2015 | |
| Other | Null - Wr Grace And Co- Conn | 16 Jan 1998 - 19 Nov 2015 |
Ultimate Holding Company
Hsiao Peng Jaime Goh - Director
Appointment date: 22 Jan 2021
Address: Singapore, 648744 Singapore
Address used since 22 Jan 2021
Ian Thompson - Director
Appointment date: 26 Aug 2021
ASIC Name: Gcp Australia Pty Ltd
Address: Archerfield, Queensland, 4108 Australia
Address: Balmoral, Queensland, 4171 Australia
Address used since 26 Aug 2021
Jimmy Peng Hock Ho - Director
Appointment date: 06 May 2022
Address: Tmn Horizon Hills, Nusajaya, Johor, Malaysia
Address used since 06 May 2022
Ka Cheung Hui - Director (Inactive)
Appointment date: 12 Jun 2020
Termination date: 06 May 2022
Address: Emerald Park, #01-01, Singapore, 169588 Singapore
Address used since 12 Jun 2020
Hume Heggie Ronald - Director (Inactive)
Appointment date: 15 Nov 2018
Termination date: 26 Aug 2021
ASIC Name: Gcp Australia Pty Ltd
Address: Moffatt Beach - Qld, 4551 Australia
Address used since 15 Nov 2018
Address: Archerfield - Qld, 4108 Australia
Pei Pei Tay - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 22 Jan 2021
Address: Singapore, 679051 Singapore
Address used since 01 May 2012
Jeremy Gray - Director (Inactive)
Appointment date: 24 Nov 2017
Termination date: 04 Mar 2020
Address: Singapore, 248368 Singapore
Address used since 24 Nov 2017
Rodolphe Deus-lalanne - Director (Inactive)
Appointment date: 24 Nov 2017
Termination date: 15 Nov 2018
ASIC Name: Gcp Australia Pty Ltd
Address: Archerfield, 4108 Australia
Address: South Brisbane, 4101 Australia
Address used since 24 Nov 2017
Richard Jacobitz - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 24 Nov 2017
ASIC Name: Gcp Australia Pty Ltd
Address: Epping/victoria, 3076 Australia
Address: Chapel Hill/qld, 4069 Australia
Address used since 09 Jan 2017
Address: Epping/victoria, 3076 Australia
Eric Todd Austraw - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 09 Jan 2017
ASIC Name: Grace Australia Pty Ltd
Address: Epping, 3076 Australia
Address: Fig Tree Pocket, Queensland, 4069 Australia
Address used since 01 Feb 2015
Address: Epping, 3076 Australia
Adam De Wayne Grose - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 02 Jun 2014
Address: Hongkong, 852 Hong Kong SAR China
Address used since 15 Jun 2012
Shane Jenner - Director (Inactive)
Appointment date: 21 Oct 2008
Termination date: 01 Aug 2013
Address: Red Hill Qld 4059,
Address used since 21 Oct 2008
Jeremy Peter Marchant Gray - Director (Inactive)
Appointment date: 15 Jul 2006
Termination date: 14 May 2012
Address: Wolfeboro Nh 03894 Usa,
Address used since 15 Jul 2006
James Pennell - Director (Inactive)
Appointment date: 15 Jul 2006
Termination date: 02 May 2012
Address: Eltham, Vic 3095,
Address used since 15 Jul 2006
Brian Edward Kenny - Director (Inactive)
Appointment date: 15 Jul 2006
Termination date: 30 Apr 2012
Address: Irvington, New York 10533 Usa,
Address used since 15 Jul 2006
Warren Clyde Walsh - Director (Inactive)
Appointment date: 16 Jan 1998
Termination date: 30 Aug 2010
Address: Canada Bay, Nsw 2046, Australia,
Address used since 13 Jun 2002
Andrianto Jayapurna Yap - Director (Inactive)
Appointment date: 15 Jul 2006
Termination date: 10 Feb 2010
Address: Shimao Riviera Garden Weifang Road, West No 1, Pudong, Shanghai, China,
Address used since 15 Jul 2006
Allan Ho - Director (Inactive)
Appointment date: 15 Jul 2006
Termination date: 11 Jul 2008
Address: Merrylands, Nsw Australia 2160,
Address used since 15 Jul 2006
Johnny Chiou - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 09 Oct 2006
Address: #03-09, The Balmoral, Singapore 259847,
Address used since 07 Mar 2005
Co- Con W R Grace And - Director (Inactive)
Appointment date: 16 Jan 1998
Termination date: 16 Jan 1998
Address: 30 High Street High Street, Hartford Ct 06103, Connecticut Usa,
Address used since 16 Jan 1998
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution Nz Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street
Ascc Limited
Level 8, 120 Albert Street
Concrete Plus Limited
Level 38, 23 Albert Street
Connell Bros Company Australasia Limited
Deloitte Touche Tohmatsu
Merck Life Science Limited
C/-chapman Tripp Sheffield Young
Rosmac Limited
35 Albert Street
Whiteley Corporation Nz Limited
45 Queen Street