General information
Gallagher Bassett NZ Limited
Type: NZ Limited Company (Ltd)9429030666375
New Zealand Business Number
3826476
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109194735
GST Number
K642020 - Claim Assessment Service
Industry classification codes with description
Gallagher Bassett Nz Limited (NZBN 9429030666375) was incorporated on 18 May 2012. 5 addresess are currently in use by the company: Level 13, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 5, 120 Albert Street, Auckland had been their registered address, up to 21 May 2020. 34749852 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 34749852 shares (100% of shares), namely:
Gallagher Bassett Services Pty Limited (an other) located at 144 Edward Street, Brisbane, Qld postcode 4000. "Claim assessment service" (business classification K642020) is the category the Australian Bureau of Statistics issued to Gallagher Bassett Nz Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91049, Victoria Street West, Auckland, 1142 | Postal | 03 May 2019 |
| Level 5, 120 Albert Street, Auckland, 1010 | Office & delivery | 03 May 2019 |
| Level 13, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 21 May 2020 |
Contact info
64 9 9678200
Phone (Phone)
gbtpa@gbtpa.co.nz
Email (General)
accounts@gbtpa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gallagherbassett.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Searson
Chandler, Qld, 4155
Address used since 19 Feb 2018
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Chandler, Qld, 4155
Address used since 18 May 2012 |
Director | 18 May 2012 - current |
|
Jonathon Mark Winsbury
Morningside, Qld, 4170
Address used since 18 May 2012
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 18 May 2012 - current |
|
Craig Gerard Furness
Albany Heights, Auckland, 0632
Address used since 01 Apr 2023
Greenhithe, Auckland, 0632
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Grantley Shayne Milsom
Yarraville, Victoria, 3013
Address used since 17 Aug 2015 |
Director | 18 May 2012 - 30 Nov 2015 |
Addresses
Principal place of activity
| Level 5, 120 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 120 Albert Street, Auckland, 1010 | Registered & physical | 25 Aug 2015 - 21 May 2020 |
| Level 9, 203 Queen Street, Auckland, 1010 | Physical | 03 Jun 2015 - 25 Aug 2015 |
| Level 9, 203 Queen Street, Auckland, 1010 | Registered | 09 Jan 2013 - 25 Aug 2015 |
| Level 9, 203 Queen Street, Auckland, 1010 | Physical | 09 Jan 2013 - 03 Jun 2015 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 May 2012 - 09 Jan 2013 |
Financial Data
Financial info
34749852
Total number of Shares
May
Annual return filing month
December
Financial report filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 34749852
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Bassett Services Pty Limited Other (Other) |
144 Edward Street Brisbane, Qld 4000 |
18 May 2012 - current |
Ultimate Holding Company
| Effective Date | 06 May 2019 |
| Name | Arthur J Gallagher & Co |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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