General information

Gradient Holdings Limited

Type: NZ Limited Company (Ltd)
9429042017721
New Zealand Business Number
5827966
Company Number
Registered
Company Status
E323110 - Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Systems
Industry classification codes with description

Gradient Holdings Limited (issued an NZBN of 9429042017721) was started on 19 Oct 2015. 5 addresess are in use by the company: 87 Carr Road, Mount Roskill, Auckland, 1041 (type: delivery, postal). 3000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 374 shares (12.47 per cent of shares), namely:
Smith, Janette Raewynn (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 12.47 per cent of all shares (374 shares); it includes
King, Michelle (an individual) - located at Green Bay, Auckland. Next there is the next group of shareholders, share allocation (751 shares, 25.03%) belongs to 1 entity, namely:
Smith, Paul Raymond, located at Mount Roskill, Auckland (a director). "Drain construction, cleaning or repairing - except sewerage or stormwater drainage systems" (ANZSIC E323110) is the category the ABS issued Gradient Holdings Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
87 Carr Road, Mount Roskill, Auckland, 1041 Physical & registered & service 19 Oct 2015
87 Carr Road, Mount Roskill, Auckland, 1041 Delivery & postal & office 12 Jun 2020
Contact info
64 9 6293331
Phone (Phone)
office@badrainage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Lyndon King
Laingholm, Auckland, 0604
Address used since 26 Jun 2018
Green Bay, Auckland, 0604
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Paul Raymond Smith
Mount Roskill, Auckland, 1041
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Addresses
Principal place of activity
87 Carr Road , Mount Roskill , Auckland , 1041
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 374
Shareholder Name Address Period
Smith, Janette Raewynn
Individual
Mount Roskill
Auckland
1041
19 Oct 2015 - current
Shares Allocation #2 Number of Shares: 374
Shareholder Name Address Period
King, Michelle
Individual
Green Bay
Auckland
0604
19 Oct 2015 - current
Shares Allocation #3 Number of Shares: 751
Shareholder Name Address Period
Smith, Paul Raymond
Director
Mount Roskill
Auckland
1041
19 Oct 2015 - current
Shares Allocation #4 Number of Shares: 751
Shareholder Name Address Period
King, Lyndon
Director
Green Bay
Auckland
0604
19 Oct 2015 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Mcglynn, Rochelle Kirstie
Individual
Titirangi
Auckland
0604
19 Oct 2015 - current
Shares Allocation #6 Number of Shares: 225
Shareholder Name Address Period
King, Cyril David
Individual
Titirangi
Auckland
0604
19 Oct 2015 - current
Shares Allocation #7 Number of Shares: 150
Shareholder Name Address Period
Mcglynn, Guy Alexander
Individual
Titirangi
Auckland
0604
19 Oct 2015 - current
Shares Allocation #8 Number of Shares: 225
Shareholder Name Address Period
King, Pauline
Individual
Titirangi
Auckland
0604
19 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, Rolf Michael
Individual
New Windsor
Auckland
0600
19 Oct 2015 - 04 Aug 2023
Goodwin, Rolf Michael
Individual
New Windsor
Auckland
0600
19 Oct 2015 - 04 Aug 2023
Goodwin, Rolf Michael
Individual
New Windsor
Auckland
0600
19 Oct 2015 - 04 Aug 2023
Giles, Rodney
Individual
Mount Roskill
Auckland
1041
19 Oct 2015 - 04 Aug 2023
Giles, Rodney
Individual
Mount Roskill
Auckland
1041
19 Oct 2015 - 04 Aug 2023
Chapman, Bruce
Individual
Glen Eden
Auckland
0602
26 Jun 2018 - 04 Aug 2023
Goodwin, Gregory
Individual
Epsom
Auckland
1023
19 Oct 2015 - 26 Jun 2018
Location
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