Gradient Holdings Limited was launched on 19 Oct 2015 and issued a New Zealand Business Number of 9429042017721. The registered LTD company has been managed by 2 directors: Lyndon King - an active director whose contract began on 19 Oct 2015,
Paul Raymond Smith - an active director whose contract began on 19 Oct 2015.
According to BizDb's data (last updated on 19 Mar 2024), this company filed 1 address: 87 Carr Road, Mount Roskill, Auckland, 1041 (type: delivery, postal).
A total of 3000 shares are issued to 8 groups (8 shareholders in total). In the first group, 374 shares are held by 1 entity, namely:
Smith, Janette Raewynn (an individual) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 12.47 per cent shares (exactly 374 shares) and includes
King, Michelle - located at Green Bay, Auckland.
The third share allocation (751 shares, 25.03%) belongs to 1 entity, namely:
Smith, Paul Raymond, located at Mount Roskill, Auckland (a director). Gradient Holdings Limited was categorised as "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110).
Principal place of activity
87 Carr Road, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 374 | |||
Individual | Smith, Janette Raewynn |
Mount Roskill Auckland 1041 New Zealand |
19 Oct 2015 - |
Shares Allocation #2 Number of Shares: 374 | |||
Individual | King, Michelle |
Green Bay Auckland 0604 New Zealand |
19 Oct 2015 - |
Shares Allocation #3 Number of Shares: 751 | |||
Director | Smith, Paul Raymond |
Mount Roskill Auckland 1041 New Zealand |
19 Oct 2015 - |
Shares Allocation #4 Number of Shares: 751 | |||
Director | King, Lyndon |
Green Bay Auckland 0604 New Zealand |
19 Oct 2015 - |
Shares Allocation #5 Number of Shares: 150 | |||
Individual | Mcglynn, Rochelle Kirstie |
Titirangi Auckland 0604 New Zealand |
19 Oct 2015 - |
Shares Allocation #6 Number of Shares: 225 | |||
Individual | King, Cyril David |
Titirangi Auckland 0604 New Zealand |
19 Oct 2015 - |
Shares Allocation #7 Number of Shares: 150 | |||
Individual | Mcglynn, Guy Alexander |
Titirangi Auckland 0604 New Zealand |
19 Oct 2015 - |
Shares Allocation #8 Number of Shares: 225 | |||
Individual | King, Pauline |
Titirangi Auckland 0604 New Zealand |
19 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodwin, Rolf Michael |
New Windsor Auckland 0600 New Zealand |
19 Oct 2015 - 04 Aug 2023 |
Individual | Goodwin, Rolf Michael |
New Windsor Auckland 0600 New Zealand |
19 Oct 2015 - 04 Aug 2023 |
Individual | Goodwin, Rolf Michael |
New Windsor Auckland 0600 New Zealand |
19 Oct 2015 - 04 Aug 2023 |
Individual | Giles, Rodney |
Mount Roskill Auckland 1041 New Zealand |
19 Oct 2015 - 04 Aug 2023 |
Individual | Giles, Rodney |
Mount Roskill Auckland 1041 New Zealand |
19 Oct 2015 - 04 Aug 2023 |
Individual | Chapman, Bruce |
Glen Eden Auckland 0602 New Zealand |
26 Jun 2018 - 04 Aug 2023 |
Individual | Goodwin, Gregory |
Epsom Auckland 1023 New Zealand |
19 Oct 2015 - 26 Jun 2018 |
Lyndon King - Director
Appointment date: 19 Oct 2015
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 26 Jun 2018
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 19 Oct 2015
Paul Raymond Smith - Director
Appointment date: 19 Oct 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 Oct 2015
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