Gravida Limited (issued an NZBN of 9429034271810) was started on 23 Mar 2006. 2 addresses are in use by the company: 1452 Whangaparaoa Road, Army Bay, Auckland, 0930 (type: registered, physical). Lake Rotoma, Rd2, Rotorua had been their physical address, until 23 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Simonsen, Bjorn Weis (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Bjorn Simonsen (a director) located at Rd2, Rotorua postcode 3074. Our database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
1452 Whangaparaoa Road, Army Bay, Auckland, 0930 | Registered & physical & service | 23 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Jacob Simonsen
Army Bay, Whangaparaoa, 0930
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
Bjorn Weis Simonsen
Rd2, Rotorua, 3074
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 15 Feb 2021 |
Jacob Peter Simonsen
Rd2, Rotorua, 3074
Address used since 13 Aug 2019
Army Bay, Whangaparaoa, 0930
Address used since 07 May 2018 |
Director | 07 May 2018 - 01 Apr 2019 |
Karen Ann-marie Hielkema
Mairangi Bay, Auckland, 0630
Address used since 01 Mar 2016 |
Director | 14 Mar 2008 - 01 Aug 2018 |
Dr. Jacob Peter Simonsen
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2016 |
Director | 01 Aug 2006 - 15 Jun 2017 |
Karen Hielkema
Avondale, Auckland, New Zealand,
Address used since 23 Mar 2006 |
Director | 23 Mar 2006 - 01 Aug 2006 |
Previous address | Type | Period |
---|---|---|
Lake Rotoma, Rd2, Rotorua, 3074 | Physical & registered | 21 Aug 2019 - 23 Feb 2021 |
1452 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Physical & registered | 21 Aug 2018 - 21 Aug 2019 |
73 Matipo Road, Mairangi Bay, Auckland, 0630 | Registered & physical | 04 Apr 2016 - 21 Aug 2018 |
6 Aberdeen Road, Campbells Bay, Auckland, 0620 | Physical & registered | 08 Dec 2011 - 04 Apr 2016 |
490b Beach Road, Murrays Bay, Auckland 0630 | Registered & physical | 07 May 2010 - 08 Dec 2011 |
490b Beach Road, Murrays Bay, Auckland 1311 | Registered | 21 Feb 2007 - 07 May 2010 |
490b Beach Road, Murrays Bay, Auckland 1311, New Zealand | Physical | 21 Feb 2007 - 07 May 2010 |
21 Elm Street, Avondale, Auckland, New Zealand | Registered & physical | 23 Mar 2006 - 21 Feb 2007 |
Shareholder Name | Address | Period |
---|---|---|
Simonsen, Bjorn Weis Individual |
Army Bay Whangaparaoa 0930 |
26 Nov 2019 - current |
Bjorn Weis Simonsen Director |
Rd2 Rotorua 3074 |
26 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hielkema, Karen Individual |
Mairangi Bay Auckland 0630 |
23 Mar 2006 - 07 May 2018 |
Simonsen, Jacob Peter Individual |
Army Bay Whangaparaoa 0930 |
07 May 2018 - 26 Nov 2019 |
Kh Psychology Limited 73 Matipo Road |
|
Lark Holdings Limited 78 Matipo Road |
|
Grinsell King Construction Limited 78 Matipo Road |
|
Mairangi Bay School Parent Teacher Association (pta) Incorporated C/o Mairangi Bay School |
|
Mtr Consultants Limited Flat 1, 45 Matipo Road |
|
Firpo Investments Limited 47 Galaxy Drive |