General information
Gsf Liquid Products Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429041367490
New Zealand Business Number
5419881
Company Number
Registered
Company Status
168713399
Australian Company Number
Gsf Liquid Products Australia Pty Ltd (issued an NZBN of 9429041367490) was registered on 19 Aug 2014. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, registered). 181 Baddeleys Beach Road, Rd6, Warkworth had been their registered address, until 21 Oct 2019. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Noel Burnside Road, Wiri, Auckland, 2025 | Service | 19 Aug 2014 |
| 8 Golden Arches Place, Wiri, Auckland, 2025 | Registered | 21 Oct 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 05 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Graham Cracknell
California, United States,
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - current |
|
Satish Makam
Wiri, Auckland, 2025
Address used since 19 Aug 2014
Wiri, Auckland, 2025
Address used since 19 Aug 2014 |
Person Authorised For Service | 19 Aug 2014 - unknown |
|
William Sanderson
United States,
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - current |
|
Joey Loyd Heffington
California, United States,
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - current |
|
Rudhir Singh
Bossley Park Nsw 2176,
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - current |
|
John Wafer
Rd6, Warkworth, 0986
Address used since 19 Aug 2014 |
Person Authorised For Service | 19 Aug 2014 - unknown |
|
John James Wafer
New Zealand,
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - current |
|
Satish Makam
Wiri, Auckland, 2025
Address used since 19 Aug 2014 |
Person Authorised for Service | 19 Aug 2014 - current |
|
Nicholas Cakovski
Bankstown, Nsw, 2200
Address used since 12 Apr 2018 |
Director | 25 Apr 2017 - current |
|
Brian Dick
Atlanta, Georgia,
Address used since 12 Apr 2018 |
Director | 27 Apr 2017 - current |
|
Campbell James Bruce Cooper
St Heliers, Auckland, 1071
Address used since 06 Nov 2018 |
Director | 29 Nov 2018 - current |
|
John James Wafer
New Zealand,
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - 29 Oct 2018 |
|
Campbell James Bruce Cooper
St Heliers, Auckland, 1071
Address used since 06 Nov 2018 |
Director | 28 Oct 2018 - 28 Oct 2018 |
|
Rudhir Singh
Bossley Park Nsw 2176,
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - 25 Sep 2017 |
|
Neil Graham Cracknell
California, United States,
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - 25 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 181 Baddeleys Beach Road, Rd6, Warkworth, 0986 | Registered | 07 Jun 2017 - 21 Oct 2019 |
| 9 Noel Burnside Road, Wiri, Auckland, 2025 | Registered | 19 Aug 2014 - 07 Jun 2017 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
29 Oct 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
B M S Construction Limited 255 Baddeleys Beach Road |
|
South Pacific Takatu Limited 255 Baddeleys Beach Road |
|
Skywork Helicopters Agricultural Limited 255 Baddeleys Beach Road |
|
Skywork Group Limited 255 Baddeleys Beach Road |
|
Skywork Helicopters K-max Limited 255 Baddeleys Beach Road |
|
Miller Helicopter Services Limited 255 Baddeleys Beach Road |