Gravel Drive Solutions Limited
Type: NZ Limited Company (Ltd)Gravel Drive Solutions Limited (issued an NZ business number of 9429036904228) was started on 14 May 2001. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). Level 2, Unit D, 17 Albert Street, Auckland City had been their physical address, until 23 Jul 2021. Gravel Drive Solutions Limited used more aliases, namely: Hawke Productions Limited from 14 May 2001 to 17 Mar 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hawke, Nicholas James (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Hawke, Nicholas James (an individual) - located at Rd 1, Kumeu,
Hocquard, Christopher John (an individual) - located at Mt Eden, Auckland. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 23 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Hawke
Rd 1, Kumeu, 0891
Address used since 21 Aug 2020
Muriwai, Waimauku, 0881
Address used since 24 Jul 2015 |
Director | 14 May 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Unit D, 17 Albert Street, Auckland City, 1141 | Physical & registered | 05 Aug 2011 - 23 Jul 2021 |
| Level 2, Unit D, 17 Albert Street, Auckland City | Physical & registered | 22 Jul 2005 - 05 Aug 2011 |
| Hawke Productions Ltd, C/o Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland | Registered & physical | 14 May 2001 - 22 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Nicholas James Individual |
Rd 1 Kumeu 0891 |
15 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Nicholas James Individual |
Rd 1 Kumeu 0891 |
15 Feb 2007 - current |
|
Hocquard, Christopher John Individual |
Mt Eden Auckland |
15 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Nicholas James Individual |
Muriwai Beach Auckland |
14 May 2001 - 26 Aug 2004 |
 |
Jesa Investments Limited Level 2 |
|
Grace Road Vineyard Limited 9th Floor, 17 Albert Street |
|
Rsw Holdings Limited Level 10, |
|
Ww Trustee Company No 2 Limited Level 2 |
|
Voip Services Limited Level 10 |
|
Jfc 2008 Limited Level 10 |