Gravity Credit Management Limited
Type: NZ Limited Company (Ltd)Gravity Credit Management Limited (NZBN 9429039235473) was registered on 08 Mar 1990. 5 addresess are in use by the company: B4, 27/29 William Pickering Drive, Rosadale, Auckland, 0632 (type: postal, office). Level 1, 25 Davis Crescent, Newmarket, Auckland had been their physical address, up until 27 Aug 2014. Gravity Credit Management Limited used other names, namely: Icms Creditsystems Limited from 29 Aug 1991 to 09 Oct 2020, Setway Services Limited (08 Mar 1990 to 29 Aug 1991). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Legal Trustees (2208) Limited (an entity) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (8000 shares); it includes
Trusts Limited (an entity) - located at Newmarket, Auckland. "Collection agency service" (business classification N729310) is the classification the Australian Bureau of Statistics issued Gravity Credit Management Limited. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| B4, 27/29 William Pickering Drive, Rosadale, Auckland, 0632 | Physical & registered & service | 27 Aug 2014 |
| B4, 27/29 William Pickering Drive, Rosadale, Auckland, 0632 | Postal & office & delivery | 02 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Kingstone
Rosedale, Auckland, 0632
Address used since 25 Nov 2021
West Harbour, Auckland, 0618
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - current |
|
Greg John Sherriff
Browns Bay, Auckland, 0630
Address used since 16 Mar 2018
Totara Vale, Auckland, 0629
Address used since 08 Oct 2019 |
Director | 16 Mar 2018 - 24 Mar 2020 |
|
Steven Khov
Ranui, Auckland, 0612
Address used since 01 May 2017 |
Director | 01 Jun 2013 - 16 Mar 2018 |
|
Pamela Joan Goodall
Pt England, Auckland, 1072
Address used since 03 Jul 2015 |
Director | 04 Apr 1990 - 22 Feb 2018 |
|
Keith Norman Goodall
Pt England, Auckland, 1072
Address used since 03 Jul 2015 |
Director | 30 Apr 1995 - 22 Feb 2018 |
| B4, 27/29 William Pickering Drive , Rosadale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 | Physical & registered | 12 Jul 2013 - 27 Aug 2014 |
| 25 Davis Crescent, Newmarket, Auckland, 1023 | Registered & physical | 18 Jan 2012 - 12 Jul 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 15 Jan 2004 - 18 Jan 2012 |
| Level 2, Ecom House, 3 Ferncroft Street, Grafton, Auckland | Physical | 03 Aug 2002 - 15 Jan 2004 |
| Level 2, Ecom House, 3 Ferncroft Street, Grafton Auckland | Registered | 03 Aug 2002 - 15 Jan 2004 |
| Level 2, Toshiba House, 3 Ferncroft Street, Grafton, Auckland | Physical | 11 Jun 1997 - 03 Aug 2002 |
| 2/117 Grand Drive, Auckland 5 | Registered | 28 Nov 1995 - 03 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legal Trustees (2208) Limited Shareholder NZBN: 9429047655607 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
15 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendrum, Anthony Brian Individual |
(as Trustee Of The Waratah Trust) |
08 Mar 1990 - 26 Aug 2010 |
|
Goodall, Pamela Joan Individual |
(as Trustee Of The Waratah Trust) |
08 Mar 1990 - 15 Dec 2021 |
|
Goodall, Pamela Joan Individual |
(as Trustee Of The Waratah Trust) |
08 Mar 1990 - 15 Dec 2021 |
|
Goodall, Keith Norman Individual |
(as Trustee Of The Waratah Trust) |
08 Mar 1990 - 15 Dec 2021 |
|
Goodall, Keith Norman Individual |
(as Trustee Of The Waratah Trust) |
08 Mar 1990 - 15 Dec 2021 |
 |
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