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Gravel Lock Nz Limited

Type: NZ Limited Company (Ltd)
9429031521819
NZBN
2497188
Company Number
Registered
Company Status
104803717
GST Number
No Abn Number
Australian Business Number
E310160
Industry classification code
Paving Material - Hot Mix Bitumen
Industry classification description
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Service & physical & registered address used since 18 Aug 2016
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Delivery & office address used since 08 Sep 2020
Po Box 23
Waipu
Waipu 0545
New Zealand
Postal address used since 10 Aug 2021

Gravel Lock Nz Limited, a registered company, was started on 28 May 2010. 9429031521819 is the business number it was issued. "Paving material - hot mix bitumen" (business classification E310160) is how the company is classified. This company has been run by 3 directors: Grant John Lewis - an active director whose contract started on 28 May 2010,
Jeffrey John Clague - an active director whose contract started on 28 May 2010,
Lance Gordon Aukett - an inactive director whose contract started on 28 May 2010 and was terminated on 05 Aug 2016.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 (types include: registered, service).
Gravel Lock Nz Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address up to 18 Aug 2016.
A total of 10000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 3283 shares (32.83 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3284 shares (32.84 per cent). Finally there is the third share allotment (3133 shares 31.33 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 24 Jan 2023

Address #5: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Delivery & office address used from 02 May 2023

Address #6: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 01 Aug 2023

Address #7: 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 22 Dec 2023

Address #8: Leve 5, 32-34 Mahuta Crescent, Auckland Central, 1010 New Zealand

Shareregister address used from 30 Jan 2024

Address #9: Level 5, 32-34 Mahuta Crescent, Auckland, 1010 New Zealand

Records address used from 30 Jan 2024

Address #10: Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 New Zealand

Service & registered address used from 08 Feb 2024

Principal place of activity

Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 04 Sep 2014 to 18 Aug 2016

Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 28 May 2010 to 04 Sep 2014

Contact info
64 021 677604
08 Sep 2020 Phone
annie@gravellock.co.nz
11 Aug 2021 nzbn-reserved-invoice-email-address-purpose
g.lewis@xtra.co.nz
10 Aug 2021 Director
annie@gravellock.co.nz
10 Aug 2021 Administration
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3283
Individual Clague, Jeffrey John Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 3284
Individual Lewis, Grant John Langs Beach
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 3133
Entity (NZ Limited Company) Nh Trustees No.1 Limited
Shareholder NZBN: 9429031025379
Takapuna
Auckland
0622
New Zealand
Individual Clague, Janice Christine Bluff Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Gordon, Allan Roderick Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blm Civil Limited
Shareholder NZBN: 9429030789944
Company Number: 3726720
Entity Blm Civil Limited
Shareholder NZBN: 9429030789944
Company Number: 3726720
Individual Aukett, Lance Gordon R D 2, Maungaturoto 0587

New Zealand
Directors

Grant John Lewis - Director

Appointment date: 28 May 2010

Address: Waipu, 0582 New Zealand

Address used since 28 Aug 2017


Jeffrey John Clague - Director

Appointment date: 28 May 2010

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 11 Aug 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 10 Aug 2016


Lance Gordon Aukett - Director (Inactive)

Appointment date: 28 May 2010

Termination date: 05 Aug 2016

Address: R D 2, Maungaturoto, 0587 New Zealand

Address used since 26 Aug 2015

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