Gravel Drive Solutions Limited was incorporated on 14 May 2001 and issued an NZBN of 9429036904228. The registered LTD company has been supervised by 1 director, named Nicholas James Hawke - an active director whose contract began on 14 May 2001.
According to our information (last updated on 07 May 2024), this company filed 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Until 23 Jul 2021, Gravel Drive Solutions Limited had been using Level 2, Unit D, 17 Albert Street, Auckland City as their physical address.
BizDb found past names for this company: from 14 May 2001 to 17 Mar 2022 they were called Hawke Productions Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hawke, Nicholas James (an individual) located at Rd 1, Kumeu postcode 0891.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Hawke, Nicholas James - located at Rd 1, Kumeu,
Hocquard, Christopher John - located at Mt Eden, Auckland.
Previous addresses
Address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 New Zealand
Physical & registered address used from 05 Aug 2011 to 23 Jul 2021
Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand
Physical & registered address used from 22 Jul 2005 to 05 Aug 2011
Address: Hawke Productions Ltd, C/o Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland
Registered & physical address used from 14 May 2001 to 22 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hawke, Nicholas James |
Rd 1 Kumeu 0891 New Zealand |
15 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hawke, Nicholas James |
Rd 1 Kumeu 0891 New Zealand |
15 Feb 2007 - |
| Individual | Hocquard, Christopher John |
Mt Eden Auckland New Zealand |
15 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawke, Nicholas James |
Muriwai Beach Auckland |
14 May 2001 - 26 Aug 2004 |
Nicholas James Hawke - Director
Appointment date: 14 May 2001
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 21 Aug 2020
Address: Muriwai, Waimauku, 0881 New Zealand
Address used since 24 Jul 2015
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