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General information

Gac (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032753745
New Zealand Business Number
2129058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Gac (New Zealand) Limited (New Zealand Business Number 9429032753745) was incorporated on 20 May 2008. 10 addresess are currently in use by the company: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: postal, office). C/O Anthony Harper Lawyers, 47 Cathedral Square, Christchurch 8140, New Zealand had been their registered address, up to 11 Nov 2009. Gac (New Zealand) Limited used more names, namely: Gulf Agency Company (New Zealand) Limited from 20 May 2008 to 05 Jun 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gulf Agency Company Limited (an other) located at Aulestrasse 5, 9490 Vaduz. Businesscheck's data was last updated on 10 May 2025.

Current address Type Used since
Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch Registered & physical & service 11 Nov 2009
Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 Postal 26 Aug 2019
Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 Delivery & office 13 Aug 2020
Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & service 28 May 2024
Last updated:
Contact info
64 280 282400
Phone (Phone)
callum.ward@gac.com
Email
www.gac.com
Website
Directors
Name and Address Role Period
Scott Alan Henderson
Sydney, 2000
Address used since 01 Jan 1970
Wareemba, NSW 2046
Address used since 25 Oct 2015
Sydney, 2000
Address used since 01 Jan 1970
Director 25 Oct 2015 - current
Carl Pontus Fredriksson
Dubai,
Address used since 18 Apr 2024
Director 18 Apr 2024 - current
Sven Daniel Nordberg
#03-04, Singapore, 249587
Address used since 18 Apr 2024
Director 18 Apr 2024 - current
Lars Goran Safverstrom
Um Sequeim, Dubai,
Address used since 20 May 2008
Director 20 May 2008 - 26 Aug 2019
Christer Arne Sjodoff
Umm Suqeim 3,, Dubai, PO.18006
Address used since 07 Sep 2014
Director 20 May 2008 - 31 Jan 2017
Addresses
Other active addresses
Type Used since
Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & service 28 May 2024
Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 Postal & office & delivery 22 Aug 2024
Principal place of activity
Level 9 , Hsbc Tower, 62 Worcester Boulevard , Christchurch , 8013
Previous address Type Period
C/o Anthony Harper Lawyers, 47 Cathedral Square, Christchurch 8140, New Zealand Registered & physical 20 May 2008 - 11 Nov 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gulf Agency Company Limited
Other (Other) 		Aulestrasse 5
9490 Vaduz
 20 May 2008 - current
Ultimate Holding Company
Effective Date 21 Jun 2018
Name Gulf Agency Company Limited
Type Private Limited
Ultimate Holding Company Number 91524515
Country of origin LI
Address Landstrasse 11
9495 Triesen
Location
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