General information
Gravelroad Limited
Type: NZ Limited Company (Ltd)9429033178165
New Zealand Business Number
1977491
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Gravelroad Limited (issued a New Zealand Business Number of 9429033178165) was registered on 11 Sep 2007. 4 addresses are in use by the company: Level 10, 111 The Terrace, Wellington, 6011 (type: office, delivery). Level 5 City Chambers 142 Featherston Street, Wellington had been their registered address, up to 03 Aug 2021. Gravelroad Limited used other aliases, namely: Gravel Road Consulting Limited from 15 Aug 2008 to 12 Sep 2012, Gdi New Zealand Limited (11 Sep 2007 to 15 Aug 2008). 12715 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 959 shares (7.54% of shares), namely:
Tea Tree Limited (an entity) located at Wilton, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 68.23% of all shares (8675 shares); it includes
Skinner, David Edward (an individual) - located at Wellington. Next there is the next group of shareholders, share allotment (2825 shares, 22.22%) belongs to 1 entity, namely:
Verver, Frank, located at Wellington Central, Wellington (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Gravelroad Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10 Equinox House 111 The Terrace, Wellington, 6011 | Registered | 03 Aug 2021 |
| Level 10 111 The Terrace, Te Aro, Wellington, 6011 | Physical & service | 03 Aug 2021 |
| Level 10, 111 The Terrace, Wellington, 6011 | Office & delivery | 29 Nov 2022 |
Contact info
64 4 8949150
Phone (Phone)
apgrc@gravelroad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@gravelroad.co.nz
Email
www.gravelroad.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Edward Skinner
Wellington, 6023
Address used since 19 Nov 2015 |
Director | 11 Sep 2007 - current |
|
Frank Bernard Verver
Wellington, 6011
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
John Fleming Spence Thomas
Moffat Beach, Qld 4551,
Address used since 01 Jan 2009
Brisbane Qld, 4000
Address used since 01 Jan 1970
Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 01 Jan 2009 - 01 Jul 2016 |
|
Peter Garty
Khandallah, Wellington, 6035
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 03 Apr 2016 |
|
Ian Nesham Gordon
Kangaroo Point, Brisbane, Queensland, 4169
Address used since 19 Nov 2013 |
Director | 11 Sep 2007 - 28 Feb 2014 |
|
Frank Verver
Upper Kedron, Qld 4055, Australia,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 31 May 2013 |
|
Sheila Mcleod
Lucas Heights, Auckland, 0632
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 28 Nov 2011 |
|
Martin Wesley Butler
Devonport, Auckland, 0624
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 28 Nov 2011 |
Addresses
Principal place of activity
| Level 5, 142 Featherston Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 City Chambers 142 Featherston Street, Wellington, 6011 | Registered | 18 Nov 2019 - 03 Aug 2021 |
| Level 5, 142 Featherston Street, Te Aro, Wellington, 6011 | Physical | 02 Nov 2018 - 03 Aug 2021 |
| Level 1,154 Victoria Street, Te Aro, Wellington, 6011 | Physical | 30 Nov 2016 - 02 Nov 2018 |
| 10 Brandon Street, Wellington, 6011 | Registered | 27 Nov 2015 - 18 Nov 2019 |
| Level 7, 234 Wakefield Street, Wellington, 6011 | Registered | 22 Aug 2012 - 27 Nov 2015 |
| Level 4, 49 Boulcott St, Wellington, 6011 | Physical | 05 Dec 2011 - 30 Nov 2016 |
| 49 Boulcott St, Wellington, 6011 | Physical | 08 Dec 2010 - 05 Dec 2011 |
| 49 Boulcott St, Wellington | Physical | 02 Dec 2009 - 02 Dec 2009 |
| Level 12, 49 Boulcott Street, Wellington | Physical | 02 Dec 2009 - 02 Dec 2009 |
| Lv 7, 154 Featherston St., Wellington | Registered | 21 Oct 2008 - 22 Aug 2012 |
| Lv 7, 154 Featherston St., Wellington | Physical | 21 Oct 2008 - 02 Dec 2009 |
| Level 5, 166 Featherston St, , Wellington | Registered & physical | 11 Sep 2007 - 21 Oct 2008 |
Financial Data
Financial info
12715
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 959
| Shareholder Name | Address | Period |
|---|---|---|
|
Tea Tree Limited Shareholder NZBN: 9429032342154 Entity (NZ Limited Company) |
Wilton Wellington 6012 |
19 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 8675
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, David Edward Individual |
Wellington |
11 Sep 2007 - current |
Shares Allocation #3 Number of Shares: 2825
| Shareholder Name | Address | Period |
|---|---|---|
|
Verver, Frank Individual |
Wellington Central Wellington 6011 |
26 Mar 2010 - current |
Shares Allocation #4 Number of Shares: 256
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Duncan Gavin Individual |
Seatoun Wellington 6022 |
24 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gravelroad Limited Shareholder NZBN: 9429033178165 Company Number: 1977491 Entity |
09 Nov 2019 - 14 Mar 2022 | |
|
Pollock, Douglas James Individual |
Paraparaumu Paraparaumu 5032 |
19 Nov 2015 - 24 Jan 2018 |
|
Barnes Research Limited Shareholder NZBN: 9429037285982 Company Number: 1029853 Entity |
19 Nov 2015 - 09 Jun 2016 | |
|
Spence Thomas, John Fleming Individual |
Sunrise Beach Qld 4567 |
26 Mar 2010 - 05 Mar 2021 |
|
Gravelroad Limited Shareholder NZBN: 9429033178165 Company Number: 1977491 Entity |
Wellington 6011 |
09 Nov 2019 - 14 Mar 2022 |
|
Gravelroad Group Pty Limited Company Number: 93090113018 Other |
09 Jun 2016 - 22 Nov 2016 | |
|
Gordon, Ian Nesham Individual |
West End Brisbane, Queensland 4101 |
11 Sep 2007 - 22 Nov 2016 |
|
Garty, Peter Individual |
Khandallah Wellington 6035 |
19 Nov 2015 - 09 Jun 2016 |
|
Barnes Research Limited Shareholder NZBN: 9429037285982 Company Number: 1029853 Entity |
19 Nov 2015 - 09 Jun 2016 | |
|
Peter Garty Director |
Khandallah Wellington 6035 |
19 Nov 2015 - 09 Jun 2016 |
Location
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