General information

Gravel Lock Limited

Type: NZ Limited Company (Ltd)
9429041938782
New Zealand Business Number
5761092
Company Number
Registered
Company Status
17607349597
Australian Business Number
C189910 - Chemical Product Mfg Nec
Industry classification codes with description

Gravel Lock Limited (issued an NZ business number of 9429041938782) was registered on 07 Sep 2015. 16 addresess are in use by the company: Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 (type: registered, service). 14A York Street, Parnell, Auckland had been their registered address, until 22 Dec 2023. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Clague, Janice Christine (an individual) located at Bluff Hill, Napier postcode 4110,
Nh Trustees No.1 Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Clague, Jeffrey John (a director) - located at Bluff Hill, Napier. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Lewis, Grant John, located at Waipu (a director). "Chemical product mfg nec" (ANZSIC C189910) is the category the ABS issued Gravel Lock Limited. Our database was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 18 Aug 2016
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Delivery 10 May 2021
44 Wairahi Road, Langs Beach, Northland, 0582 Office 10 May 2021
Po Box 2296, Shortland Street, Auckland, 1140 Postal 10 May 2021
Contact info
64 21 506337
Phone (Phone)
annie@gravellock.co.nz
Email
www.gravellock.co.nz
Website
Directors
Name and Address Role Period
Jeffrey John Clague
Bluff Hill, Napier, 4110
Address used since 01 Jan 2022
Rd 3, Albany, 0793
Address used since 10 Aug 2016
Director 07 Sep 2015 - current
Grant John Lewis
Waipu, 0582
Address used since 23 Jan 2019
Langs Beach, Waipu, 0582
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
Lance Gordon Aukett
Brynderwyn, Maungaturoto, 0587
Address used since 07 Sep 2015
Director 07 Sep 2015 - 05 Aug 2016
Addresses
Other active addresses
Type Used since
Po Box 2296, Shortland Street, Auckland, 1140 Postal 10 May 2021
44 Wairahi Road, Waipu, 0582 Other (Address For Share Register) & shareregister & records (Address For Share Register) 10 May 2021
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Service & registered 24 Jan 2023
14a York Street, Parnell, Auckland, 1052 Delivery 15 Mar 2023
14a York Street, Parnell, Auckland, 1052 Service 23 Mar 2023
27 Bath Street, Parnell, Auckland, 1052 Registered 22 Dec 2023
Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 Shareregister & records 30 Jan 2024
Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 Service & registered 08 Feb 2024
Principal place of activity
44 Wairahi Road , Langs Beach , Northland , 0582
Previous address Type Period
14a York Street, Parnell, Auckland, 1052 Registered 23 Mar 2023 - 22 Dec 2023
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 07 Sep 2015 - 18 Aug 2016
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Clague, Janice Christine
Individual
Bluff Hill
Napier
4110
10 Aug 2016 - current
Nh Trustees No.1 Limited
Shareholder NZBN: 9429031025379
Entity (NZ Limited Company)
Takapuna
Auckland
0622
10 Aug 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Clague, Jeffrey John
Director
Bluff Hill
Napier
4110
07 Sep 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lewis, Grant John
Director
Waipu
0582
07 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Lance Gordon Aukett
Director
Brynderwyn
Maungaturoto
0587
07 Sep 2015 - 10 Aug 2016
Aukett, Lance Gordon
Individual
Brynderwyn
Maungaturoto
0587
07 Sep 2015 - 10 Aug 2016
Location
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