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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clague, Jeffrey John Director |
Bluff Hill Napier 4110 |
07 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Grant John Director |
Waipu 0582 |
07 Sep 2015 - current |
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 |
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