Gravel Pit Group Limited
Type: NZ Limited Company (Ltd)Gravel Pit Group Limited (issued a business number of 9429046289278) was launched on 16 Aug 2017. 2 addresses are in use by the company: 33C Tawa Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 33C Tawa Street, Mount Maunganui, Mount Maunganui had been their physical address, up until 13 Jul 2022. 1200 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 240 shares (20% of shares), namely:
Conway, Martin (a director) located at Windsor, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 240 shares); it includes
Jackson, Jesse Michael (a director) - located at Rd 8, Whakamarama. Next there is the next group of shareholders, share allotment (240 shares, 20%) belongs to 1 entity, namely:
Lindsay, Jaron Ben, located at Rd 6, Tauranga (a director). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Gravel Pit Group Limited. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33c Tawa Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Reid West
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Kane Hugh Morison
Mount Victoria, Wellington, 6011
Address used since 14 Feb 2022
Northland, Wellington, 6012
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Martin Conway
Windsor, Invercargill, 9810
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Jesse Michael Jackson
Rd 8, Whakamarama, 3180
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Jaron Ben Lindsay
Rd 6, Tauranga, 3176
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Thorley Robbins
Rd 4, Katikati, 3181
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 14 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| 33c Tawa Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 28 Jun 2019 - 13 Jul 2022 |
| 155 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 16 Aug 2017 - 28 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conway, Martin Director |
Windsor Invercargill 9810 |
16 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Jesse Michael Director |
Rd 8 Whakamarama 3180 |
16 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Jaron Ben Director |
Rd 6 Tauranga 3176 |
16 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morison, Kane Hugh Director |
Northland Wellington 6012 |
16 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Richard Reid Director |
Mount Maunganui Mount Maunganui 3116 |
16 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robbins, Thorley Individual |
Rd 4 Katikati 3181 |
16 Aug 2017 - 14 Feb 2022 |
 |
Bad Company 155 Limited 155 Maunganui Road |
|
Papamoa Community Surf Rescue Base Trust 155 Maunganui Road |
|
Rahina Services Limited 159 Maunganui Road |
|
Tkl Logistics Limited Number Store |
|
Andesite Farms Limited 12 A Prince Ave |
|
Ids Investments Limited Unit G1, 11 Maunganui Road |
|
On The 9th Limited 208 Maunganui Road |
|
O.j.p.h. Limited 36 Hewletts Road |
|
Maunga Holdings Limited 360a Maunganui Road |
|
Eiko Property Investments Limited Chartered Accountants |
|
Darlo Investments Limited 14a Terrace Avenue |