General information

Gravity Limited

Type: NZ Limited Company (Ltd)
9429036363223
New Zealand Business Number
1233869
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087556670
GST Number

Gravity Limited (issued a New Zealand Business Number of 9429036363223) was started on 23 Aug 2002. 3 addresses are currently in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12 - 26 Swanson Street, Auckland had been their registered address, up to 23 Mar 2023. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45000 shares (45 per cent of shares), namely:
Rovnyi, Alexandre (an individual) located at Rd 1, Cambridge postcode 3493. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45000 shares); it includes
Schroder, Berri Antonius (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Waley-Cohen, Robert, located at Parnell, Auckland (an individual). Our database was updated on 24 Apr 2024.

Current address Type Used since
Po Box 91434, Victoria Street West, Auckland, 1142 Postal 03 Sep 2019
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 Physical 08 Jul 2021
72g Wyndham Street, Auckland Central, Auckland, 1010 Registered & service 23 Mar 2023
Contact info
64 21 687417
Phone (Phone)
berrischroder@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Berri Antonius Schroder
Parnell, Auckland, 1052
Address used since 19 Sep 2013
Director 23 Aug 2002 - current
Alexandre Rovnyi
Rd 1, Cambridge, 3493
Address used since 15 Nov 2011
Director 23 Aug 2002 - current
Addresses
Previous address Type Period
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 Registered & service 08 Jul 2021 - 23 Mar 2023
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 Physical & registered 06 Oct 2017 - 08 Jul 2021
Level 15, Swanson House, 12-26 Swanson Street, Auckland Central, Auckland, 1010 Registered & physical 26 May 2017 - 06 Oct 2017
9th Floor, Southpac Tower, 45 Queen Street, Auckland City Physical & registered 23 Aug 2002 - 26 May 2017
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Rovnyi, Alexandre
Individual
Rd 1
Cambridge
3493
23 Aug 2002 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Schroder, Berri Antonius
Individual
Parnell
Auckland
1052
23 Aug 2002 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Waley-cohen, Robert
Individual
Parnell
Auckland
1052
30 Sep 2016 - current
Location
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