Gravity Limited, a registered company, was incorporated on 23 Aug 2002. 9429036363223 is the NZ business number it was issued. This company has been supervised by 2 directors: Berri Antonius Schroder - an active director whose contract started on 23 Aug 2002,
Alexandre Rovnyi - an active director whose contract started on 23 Aug 2002.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 72G Wyndham Street, Auckland Central, Auckland, 1010 (registered address),
72G Wyndham Street, Auckland Central, Auckland, 1010 (service address),
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (physical address),
Po Box 91434, Victoria Street West, Auckland, 1142 (postal address) among others.
Gravity Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland as their registered address up until 23 Mar 2023.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group consists of 45000 shares (45 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 45000 shares (45 per cent). Finally the 3rd share allotment (10000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Registered & service address used from 08 Jul 2021 to 23 Mar 2023
Address #2: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Oct 2017 to 08 Jul 2021
Address #3: Level 15, Swanson House, 12-26 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 May 2017 to 06 Oct 2017
Address #4: 9th Floor, Southpac Tower, 45 Queen Street, Auckland City New Zealand
Physical & registered address used from 23 Aug 2002 to 26 May 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Individual | Rovnyi, Alexandre |
Rd 1 Cambridge 3493 New Zealand |
23 Aug 2002 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Individual | Schroder, Berri Antonius |
Parnell Auckland 1052 New Zealand |
23 Aug 2002 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Waley-cohen, Robert |
Parnell Auckland 1052 New Zealand |
30 Sep 2016 - |
Berri Antonius Schroder - Director
Appointment date: 23 Aug 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Sep 2013
Alexandre Rovnyi - Director
Appointment date: 23 Aug 2002
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 15 Nov 2011
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