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Gravity Limited

Type: NZ Limited Company (Ltd)
9429036363223
NZBN
1233869
Company Number
Registered
Company Status
087556670
GST Number
No Abn Number
Australian Business Number
Current address
Po Box 91434
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 03 Sep 2019
Level 4, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Physical address used since 08 Jul 2021
72g Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 23 Mar 2023

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.

Addresses

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

Contact info
64 21 687417
08 Sep 2018 Phone
berrischroder@gmail.com
03 Sep 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45000
Individual Rovnyi, Alexandre Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 45000
Individual Schroder, Berri Antonius Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Waley-cohen, Robert Parnell
Auckland
1052
New Zealand
Directors

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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