Gravel Lock NZ Limited
Type: NZ Limited Company (Ltd)Gravel Lock Nz Limited (issued a business number of 9429031521819) was registered on 28 May 2010. 16 addresess are in use by the company: Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 (type: registered, service). 1A Douglas Street, Kensington, Whangarei had been their physical address, up until 18 Aug 2016. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3283 shares (32.83 per cent of shares), namely:
Clague, Jeffrey John (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 32.84 per cent of all shares (exactly 3284 shares); it includes
Lewis, Grant John (an individual) - located at Langs Beach, Waipu. Moving on to the third group of shareholders, share allotment (3133 shares, 31.33%) belongs to 2 entities, namely:
Nh Trustees No.1 Limited, located at Takapuna, Auckland (an entity),
Clague, Janice Christine, located at Bluff Hill, Napier (an individual). "Paving material - hot mix bitumen" (business classification E310160) is the classification the ABS issued Gravel Lock Nz Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & physical & registered | 18 Aug 2016 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Delivery & office | 08 Sep 2020 |
| Po Box 23, Waipu, Waipu, 0545 | Postal | 10 Aug 2021 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Lewis
Waipu, 0582
Address used since 28 Aug 2017 |
Director | 28 May 2010 - current |
|
Jeffrey John Clague
Bluff Hill, Napier, 4110
Address used since 11 Aug 2021
Rd 3, Albany, 0793
Address used since 10 Aug 2016 |
Director | 28 May 2010 - current |
|
Lance Gordon Aukett
R D 2, Maungaturoto, 0587
Address used since 26 Aug 2015 |
Director | 28 May 2010 - 05 Aug 2016 |
| Type | Used since | |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Delivery & office | 02 May 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
| 27 Bath Street, Parnell, Auckland, 1052 | Registered | 22 Dec 2023 |
| Leve 5, 32-34 Mahuta Crescent, Auckland Central, 1010 | Shareregister | 30 Jan 2024 |
| Level 5, 32-34 Mahuta Crescent, Auckland, 1010 | Records | 30 Jan 2024 |
| Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 | Service & registered | 08 Feb 2024 |
| Level 2, Fidelity House , 81 Carlton Gore Road , Newmarket, Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 04 Sep 2014 - 18 Aug 2016 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 28 May 2010 - 04 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clague, Jeffrey John Individual |
Bluff Hill Napier 4110 |
28 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Grant John Individual |
Langs Beach Waipu 0582 |
28 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Aug 2016 - current |
|
Clague, Janice Christine Individual |
Bluff Hill Napier 4110 |
10 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Allan Roderick Individual |
Haruru Haruru 0204 |
12 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blm Civil Limited Shareholder NZBN: 9429030789944 Company Number: 3726720 Entity |
30 Oct 2012 - 12 Oct 2016 | |
|
Blm Civil Limited Shareholder NZBN: 9429030789944 Company Number: 3726720 Entity |
30 Oct 2012 - 12 Oct 2016 | |
|
Aukett, Lance Gordon Individual |
R D 2, Maungaturoto 0587 |
28 May 2010 - 10 Aug 2016 |
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