Gravity Production Co Limited was registered on 24 Nov 2003 and issued an NZ business identifier of 9429035650355. The registered LTD company has been supervised by 2 directors: Lance William Pilbrow - an active director whose contract started on 24 Nov 2003,
Julia Karen Moore-Pilbrow - an active director whose contract started on 01 Sep 2016.
As stated in BizDb's data (last updated on 19 Apr 2024), this company filed 1 address: 61A Karina Road, Merrilands, New Plymouth, 4312 (type: physical, registered).
Until 05 Oct 2018, Gravity Production Co Limited had been using 54 Mangati Road, Bell Block, New Plymouth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pilbrow, Lance William (an individual) located at Merrilands, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Moore-Pilbrow, Julia - located at Merrilands, New Plymouth. Gravity Production Co Limited is classified as "Portrait photography service" (business classification M699130).
Principal place of activity
54 Mangati Road, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address: 54 Mangati Road, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 18 Nov 2013 to 05 Oct 2018
Address: 11 Glasgow Street, Bell Block, New Plymouth, 4312 New Zealand
Physical address used from 12 Mar 2013 to 18 Nov 2013
Address: 11 Glasgow Street, Bell Block, New Plymouth, 4312 New Zealand
Registered address used from 18 Oct 2012 to 18 Nov 2013
Address: 14a Hogans Road, Glenfield, North Shore City, 0629 New Zealand
Registered address used from 28 Sep 2010 to 18 Oct 2012
Address: 14a Hogans Road, Glenfield, North Shore City, 0629 New Zealand
Physical address used from 28 Sep 2010 to 12 Mar 2013
Address: 63 Levers Road, Matua, Tauranga New Zealand
Physical & registered address used from 24 Nov 2003 to 28 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pilbrow, Lance William |
Merrilands New Plymouth 4312 New Zealand |
24 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Moore-pilbrow, Julia |
Merrilands New Plymouth 4312 New Zealand |
23 May 2016 - |
Lance William Pilbrow - Director
Appointment date: 24 Nov 2003
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 27 Sep 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2013
Julia Karen Moore-pilbrow - Director
Appointment date: 01 Sep 2016
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2016
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 27 Sep 2018
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