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Gsf Liquid Products Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429041367490
NZBN
5419881
Company Number
Registered
Company Status
168713399
Australian Company Number
Current address
9 Noel Burnside Road
Wiri
Auckland 2025
New Zealand
Service address used since 19 Aug 2014
8 Golden Arches Place
Wiri
Auckland 2025
New Zealand
Registered address used since 21 Oct 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 05 Apr 2023

Gsf Liquid Products Australia Pty Ltd, a registered company, was registered on 19 Aug 2014. 9429041367490 is the NZ business identifier it was issued. This company has been run by 15 directors: Neil Graham Cracknell - an active director whose contract started on 19 Aug 2014,
Satish Makam person authorised for service whose contract started on 19 Aug 2014,
William S. - an active director whose contract started on 19 Aug 2014,
Joey H. - an active director whose contract started on 19 Aug 2014,
Rudhir Singh - an active director whose contract started on 19 Aug 2014.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
8 Golden Arches Place, Wiri, Auckland, 2025 (registered address),
9 Noel Burnside Road, Wiri, Auckland, 2025 (service address).
Gsf Liquid Products Australia Pty Ltd had been using 181 Baddeleys Beach Road, Rd6, Warkworth as their registered address up to 21 Oct 2019.

Addresses

Previous addresses

Address #1: 181 Baddeleys Beach Road, Rd6, Warkworth, 0986 New Zealand

Registered address used from 07 Jun 2017 to 21 Oct 2019

Address #2: 9 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand

Registered address used from 19 Aug 2014 to 07 Jun 2017

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 29 Oct 2023

Country of origin: AU

Directors

Neil Graham Cracknell - Director

Appointment date: 19 Aug 2014

Address: California, United States, United States

Address used since 19 Aug 2014


Satish Makam - Person Authorised For Service

Appointment date: 19 Aug 2014

Address: Wiri, Auckland, 2025 New Zealand

Address used since 19 Aug 2014

Address: Wiri, Auckland, 2025 New Zealand

Address used since 19 Aug 2014


William S. - Director

Appointment date: 19 Aug 2014

Address: United States, United States

Address used since 19 Aug 2014


Joey H. - Director

Appointment date: 19 Aug 2014

Address: California, United States, United States

Address used since 19 Aug 2014


Rudhir Singh - Director

Appointment date: 19 Aug 2014

Address: Bossley Park Nsw 2176, Australia

Address used since 19 Aug 2014


John Wafer - Person Authorised For Service

Appointment date: 19 Aug 2014

Address: Rd6, Warkworth, 0986 New Zealand

Address used since 19 Aug 2014


John James Wafer - Director

Appointment date: 19 Aug 2014

Address: New Zealand, New Zealand

Address used since 19 Aug 2014


Satish Makam - Person Authorised for Service

Appointment date: 19 Aug 2014

Address: Wiri, Auckland, 2025 New Zealand

Address used since 19 Aug 2014


Nicholas Cakovski - Director

Appointment date: 25 Apr 2017

Address: Bankstown, Nsw, 2200 Australia

Address used since 12 Apr 2018


Brian D. - Director

Appointment date: 27 Apr 2017

Address: Atlanta, Georgia, United States

Address used since 12 Apr 2018


Campbell James Bruce Cooper - Director

Appointment date: 29 Nov 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Nov 2018


John James Wafer - Director (Inactive)

Appointment date: 19 Aug 2014

Termination date: 29 Oct 2018

Address: New Zealand, New Zealand

Address used since 19 Aug 2014


Campbell James Bruce Cooper - Director (Inactive)

Appointment date: 28 Oct 2018

Termination date: 28 Oct 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Nov 2018


Rudhir Singh - Director (Inactive)

Appointment date: 19 Aug 2014

Termination date: 25 Sep 2017

Address: Bossley Park Nsw 2176, Australia

Address used since 19 Aug 2014


Neil C. - Director (Inactive)

Appointment date: 19 Aug 2014

Termination date: 25 Sep 2017

Address: California, United States, United States

Address used since 19 Aug 2014

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