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General information

Gratwick Group Limited

Type: NZ Limited Company (Ltd)
9429031784290
New Zealand Business Number
1498325
Company Number
Registered
Company Status

Gratwick Group Limited (New Zealand Business Number 9429031784290) was launched on 26 Mar 2004. 4 addresses are currently in use by the company: 57 Wairere Road, The Gardens, Auckland, 2105 (type: registered, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up until 28 Sep 2020. Gratwick Group Limited used more aliases, namely: Madas 29 Limited from 26 Mar 2004 to 08 Mar 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gratwick, Barry (an individual) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gratwick, Maria (an individual) - located at The Gardens, Auckland. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 28 Sep 2020
57 Wairere Road, The Gardens, Auckland, 2105 Registered & service 12 Dec 2023
Last updated:
Directors
Name and Address Role Period
Barry Paul Gratwick
The Gardens, Manukau, 2105
Address used since 10 Feb 2010
Director 26 Mar 2004 - current
Barry Gratwick
The Gardens, Manukau, 2105
Address used since 10 Feb 2010
Director 26 Mar 2004 - current
Howard Taylor
Ponsonby Auckland,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 26 Mar 2004
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 12 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 20 Jun 2016 - 12 Oct 2018
1 Cowan Street, Ponsonby, Auckland, 1011 Physical & registered 26 Mar 2004 - 20 Jun 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gratwick, Barry
Individual 		The Gardens
Auckland
2105 		19 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gratwick, Maria
Individual 		The Gardens
Auckland
2105 		01 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Howard
Individual 		Ponsonby Auckland
 26 Mar 2004 - 27 Jun 2010
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