Gratitude Limited

Gratitude Limited was incorporated on 24 Apr 2013 and issued a business number of 9429030248922. This registered LTD company has been supervised by 3 directors: Carl Michael Mcnulty - an active director whose contract began on 24 Apr 2013,
Gavin Spencer - an active director whose contract began on 05 Dec 2016,
Amber Lee Mcnulty - an inactive director whose contract began on 24 Apr 2013 and was terminated on 06 Dec 2016.
According to BizDb's information (updated on 21 Mar 2024), this company uses 2 addresses: 144 Pigeon Rock Road, Rd 2, Cromwell, 9384 (office address),
128 Broadway, Newmarket, Auckland, 1023 (registered address),
128 Broadway, Newmarket, Auckland, 1023 (physical address),
128 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Until 10 Apr 2019, Gratitude Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Trustee 1104-4149 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mcnulty, Carl Michael (a director) located at Rd 2, Cromwell postcode 9384.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Coyote Investments Limited - located at Alexandra. Gratitude Limited was categorised as "Investment - residential property" (business classification L671150).

Principal place of activity

144 Pigeon Rock Road, Rd 2, Cromwell, 9384 New Zealand

Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical address used from 12 Feb 2019 to 10 Apr 2019

Address #2: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered address used from 28 Nov 2018 to 10 Apr 2019

Address #3: 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical address used from 10 Apr 2018 to 12 Feb 2019

Address #4: 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered address used from 10 Apr 2018 to 28 Nov 2018

Address #5: 144 Pigeon Rock Road, Rd 2, Cromwell, 9384 New Zealand

Physical address used from 15 Dec 2016 to 10 Apr 2018

Address #6: 3 Mansor Court, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 12 Mar 2015 to 15 Dec 2016

Address #7: 2d Traders Lane, Cromwell, 9310 New Zealand

Physical address used from 17 Mar 2014 to 12 Mar 2015

Address #8: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 11 Mar 2014 to 10 Apr 2018

Address #9: 2d Traders Lane, Cromwell, 9310 New Zealand

Physical address used from 11 Mar 2014 to 17 Mar 2014

Address #10: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Apr 2013 to 11 Mar 2014

Previous Shareholders

Carl Michael Mcnulty - Director

Appointment date: 24 Apr 2013

Gavin Spencer - Director

Appointment date: 05 Dec 2016

Amber Lee Mcnulty - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 06 Dec 2016