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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3283 | |||
Individual | Clague, Jeffrey John |
Bluff Hill Napier 4110 New Zealand |
28 May 2010 - |
Shares Allocation #2 Number of Shares: 3284 | |||
Individual | Lewis, Grant John |
Langs Beach Waipu 0582 New Zealand |
28 May 2010 - |
Shares Allocation #3 Number of Shares: 3133 | |||
Entity (NZ Limited Company) | Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 |
Takapuna Auckland 0622 New Zealand |
10 Aug 2016 - |
Individual | Clague, Janice Christine |
Bluff Hill Napier 4110 New Zealand |
10 Aug 2016 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Gordon, Allan Roderick |
Haruru Haruru 0204 New Zealand |
12 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blm Civil Limited Shareholder NZBN: 9429030789944 Company Number: 3726720 |
30 Oct 2012 - 12 Oct 2016 | |
Entity | Blm Civil Limited Shareholder NZBN: 9429030789944 Company Number: 3726720 |
30 Oct 2012 - 12 Oct 2016 | |
Individual | Aukett, Lance Gordon |
R D 2, Maungaturoto 0587 New Zealand |
28 May 2010 - 10 Aug 2016 |
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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