General information
Gcp (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037933937
New Zealand Business Number
889654
Company Number
Registered
Company Status
F332315 - Chemical Wholesaling Nec
Industry classification codes with description
Gcp (New Zealand) Limited (New Zealand Business Number 9429037933937) was registered on 16 Jan 1998. 6 addresess are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 15 Jan 2024. Gcp (New Zealand) Limited used other names, namely: Grace (New Zealand) Limited from 16 Jan 1998 to 06 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). "Chemical wholesaling nec" (business classification F332315) is the category the ABS issued to Gcp (New Zealand) Limited. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Service & physical | 30 Oct 2013 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Postal | 06 Nov 2019 |
| 14 Colebard Street West, Archerfield - Queensland, 4108 | Office | 06 Nov 2019 |
| 14 Colebard Street West, Archerfield - Queensland, 4108 | Delivery | 18 Nov 2020 |
Contact info
61 7 32757531
Phone (Phone)
ricardo.guterres@gcpat.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hsiao Peng Jaime Goh
Singapore, 648744
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Ian Thompson
Archerfield, Queensland, 4108
Address used since 01 Jan 1970
Balmoral, Queensland, 4171
Address used since 26 Aug 2021 |
Director | 26 Aug 2021 - current |
|
Jimmy Peng Hock Ho
Tmn Horizon Hills, Nusajaya, Johor,
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Ka Cheung Hui
Emerald Park, #01-01, Singapore, 169588
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - 06 May 2022 |
|
Hume Heggie Ronald
Moffatt Beach - Qld, 4551
Address used since 15 Nov 2018
Archerfield - Qld, 4108
Address used since 01 Jan 1970 |
Director | 15 Nov 2018 - 26 Aug 2021 |
|
Pei Pei Tay
Singapore, 679051
Address used since 01 May 2012 |
Director | 01 May 2012 - 22 Jan 2021 |
|
Jeremy Gray
Singapore, 248368
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - 04 Mar 2020 |
|
Rodolphe Deus-lalanne
Archerfield, 4108
Address used since 01 Jan 1970
South Brisbane, 4101
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - 15 Nov 2018 |
|
Richard Jacobitz
Epping/victoria, 3076
Address used since 01 Jan 1970
Chapel Hill/qld, 4069
Address used since 09 Jan 2017
Epping/victoria, 3076
Address used since 01 Jan 1970 |
Director | 09 Jan 2017 - 24 Nov 2017 |
|
Eric Todd Austraw
Epping, 3076
Address used since 01 Jan 1970
Fig Tree Pocket, Queensland, 4069
Address used since 01 Feb 2015
Epping, 3076
Address used since 01 Jan 1970 |
Director | 01 Aug 2013 - 09 Jan 2017 |
|
Adam De Wayne Grose
Hongkong, 852
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 02 Jun 2014 |
|
Shane Jenner
Red Hill Qld 4059,
Address used since 21 Oct 2008 |
Director | 21 Oct 2008 - 01 Aug 2013 |
|
Jeremy Peter Marchant Gray
Wolfeboro Nh 03894 Usa,
Address used since 15 Jul 2006 |
Director | 15 Jul 2006 - 14 May 2012 |
|
James Pennell
Eltham, Vic 3095,
Address used since 15 Jul 2006 |
Director | 15 Jul 2006 - 02 May 2012 |
|
Brian Edward Kenny
Irvington, New York 10533 Usa,
Address used since 15 Jul 2006 |
Director | 15 Jul 2006 - 30 Apr 2012 |
|
Warren Clyde Walsh
Canada Bay, Nsw 2046, Australia,
Address used since 13 Jun 2002 |
Director | 16 Jan 1998 - 30 Aug 2010 |
|
Andrianto Jayapurna Yap
Shimao Riviera Garden Weifang Road, West No 1, Pudong, Shanghai, China,
Address used since 15 Jul 2006 |
Director | 15 Jul 2006 - 10 Feb 2010 |
|
Allan Ho
Merrylands, Nsw Australia 2160,
Address used since 15 Jul 2006 |
Director | 15 Jul 2006 - 11 Jul 2008 |
|
Johnny Chiou
#03-09, The Balmoral, Singapore 259847,
Address used since 07 Mar 2005 |
Director | 07 Mar 2005 - 09 Oct 2006 |
|
Co- Con W R Grace And
30 High Street High Street, Hartford Ct 06103, Connecticut Usa,
Address used since 16 Jan 1998 |
Director | 16 Jan 1998 - 16 Jan 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Colebard Street West, Archerfield - Queensland, 4108 | Delivery | 18 Nov 2020 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 13 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Principal place of activity
| 14 Colebard Street West , Archerfield - Queensland , 4108 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 01 Nov 2013 - 15 Jan 2024 |
| Flat 9, 8c Henry Rose Place, Albany, Auckland, 0632 | Physical | 22 Aug 2012 - 30 Oct 2013 |
| Flat 9, 8c Henry Rose Place, Albany, Auckland, 0632 | Registered | 22 Aug 2012 - 01 Nov 2013 |
| 26 Mohuia Crescent, Porirua Wellington | Registered | 06 May 2003 - 22 Aug 2012 |
| 26 Mohuia Crescent, Porirua, Wellington | Physical | 20 Jun 2002 - 22 Aug 2012 |
| Prosser Street, Porirua | Physical | 17 Nov 2000 - 17 Nov 2000 |
| 20 Mohuia Crescent, Porirua | Physical | 17 Nov 2000 - 20 Jun 2002 |
| Prosser Street, Porirua | Registered | 17 Nov 2000 - 06 May 2003 |
| Prosser Street, Porirua | Registered | 12 Apr 2000 - 17 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gcp (uk) Holdings Limited Other (Other) |
19 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wr Grace And Co- Conn Other |
16 Jan 1998 - 19 Nov 2015 | |
|
Null - Wr Grace And Co- Conn Other |
16 Jan 1998 - 19 Nov 2015 |
Ultimate Holding Company
| Effective Date | 07 Feb 2016 |
| Name | Gcp Applied Technologies Inc |
| Type | Public Listed In Nyse |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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Ideqa Limited 80 Queen Street |
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Ppa Industries Limited 80 Queen Street |
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Inflatable World Limited 80 Queen Street |
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Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |
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