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General information

Gravitas Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429035366621
New Zealand Business Number
1518263
Company Number
Registered
Company Status

Gravitas Asia Pacific Limited (issued an NZ business identifier of 9429035366621) was registered on 01 Jun 2004. 3 addresses are in use by the company: 37 Dockside Lane, Auckland Central, Auckland, 1010 (type: office, registered). 37 Dockside Lane, Auckland Central, Auckland had been their registered address, up until 23 Feb 2018. Gravitas Asia Pacific Limited used other aliases, namely: Gravitas Dynamics Nz Limited from 01 Jun 2004 to 27 Apr 2005. 100 shares are allotted 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:
Mccay, John Richard (an individual) located at Kerikeri postcode 0472. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mccay, Roslyn Mary (an individual) - located at Kerikeri. The Businesscheck database was last updated on 01 Mar 2024.

Current address Type Used since
37 Dockside Lane, Auckland Central, Auckland, 1010 Office unknown
109 Showgrounds Road, Waimate North, Bay Of Islands, 0432 Physical & service 27 Jan 2014
10 Fairway Drive, Kerikeri, 0230 Registered 23 Feb 2018
Last updated:
Contact info
64 21 769622
Phone (Phone)
info@gravitasnz.co.nz
Email
www.gravitasnz.co.nz
Website
Directors
Name and Address Role Period
Roslyn Mary Mccay
Kerikeri, 0472
Address used since 27 Feb 2020
Waimate North, Bay Of Islands, 0432
Address used since 17 Jan 2014
Director 01 Jun 2004 - current
Addresses
Principal place of activity
37 Dockside Lane , Auckland Central , Auckland , 1010
Previous address Type Period
37 Dockside Lane, Auckland Central, Auckland, 1010 Registered 27 Jan 2014 - 23 Feb 2018
81 Carlton Gore Road, Grafton, Auckland, 1023 Physical 27 Apr 2012 - 27 Jan 2014
B2/1 Beresford Square, Newton, Auckland, 1010 Registered 27 Apr 2012 - 27 Jan 2014
Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 Registered & physical 31 Aug 2007 - 27 Apr 2012
Unit B5/1 Beresford Square, Newton, Auckland Physical 07 Apr 2006 - 31 Aug 2007
Horwath Porter Wigglesworth Limited, Level 14, 55 -65 Shortland Street, Auckland Registered 07 Apr 2006 - 31 Aug 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 01 Jun 2004 - 07 Apr 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccay, John Richard
Individual 		Kerikeri
0472 		29 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccay, Roslyn Mary
Individual 		Kerikeri
0472 		01 Jun 2004 - current
Location
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