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Gravity Assets Limited

Type: NZ Limited Company (Ltd)
9429030687912
NZBN
3799938
Company Number
Registered
Company Status
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & service & registered address used since 29 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Gravity Assets Limited was registered on 09 May 2012 and issued a New Zealand Business Number of 9429030687912. This registered LTD company has been supervised by 5 directors: Mark Gordon Donnelly - an active director whose contract started on 09 May 2012,
Richard Anthony Cranswick - an active director whose contract started on 04 May 2021,
Michael David Barham - an active director whose contract started on 04 May 2021,
Mark Charles Hook - an active director whose contract started on 01 Jul 2021,
Michael John Rabbitte - an inactive director whose contract started on 09 May 2012 and was terminated on 13 Apr 2021.
As stated in BizDb's data (updated on 10 Mar 2024), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up to 29 Oct 2019, Gravity Assets Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 2114000 shares are issued to 9 groups (21 shareholders in total). When considering the first group, 42280 shares are held by 3 entities, namely:
Jones, Alan Worthly (an individual) located at Rd 14, Kahuranaki postcode 4295,
Markhams Jones Trustee Company Limited (an entity) located at Hastings postcode 4122,
Jones, Claire (an individual) located at Rd 14, Kahuranaki postcode 4295.
The 2nd group consists of 3 shareholders, holds 3 per cent shares (exactly 63420 shares) and includes
Wl Trustee (2018) Limited - located at Napier South, Napier,
Carstens, Lea Viola Mariella Elise - located at Tamatea, Napier,
Brough, Andrew Gregory - located at Tamatea, Napier.
The next share allotment (163835 shares, 7.75%) belongs to 3 entities, namely:
Underhill, Darin Craig, located at 205 Hastings Street South, Hastings (an individual),
Underhill, Kimberley Raewyn, located at 205 Hastings Street South, Hastings (an individual),
Underhill, Jonty Alan, located at 205 Hastings Street South, Hastings (an individual). Gravity Assets Limited has been categorised as "Concrete product mfg nec" (ANZSIC C203425).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 09 Sep 2016 to 29 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 02 Aug 2013 to 09 Sep 2016

Address #3: 405n King Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 15 Aug 2012 to 02 Aug 2013

Address #4: 1018 Manchester Street, Woolwich, Hastings, 4120 New Zealand

Physical & registered address used from 09 May 2012 to 15 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 2114000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42280
Individual Jones, Alan Worthly Rd 14
Kahuranaki
4295
New Zealand
Entity (NZ Limited Company) Markhams Jones Trustee Company Limited
Shareholder NZBN: 9429048918640
Hastings
4122
New Zealand
Individual Jones, Claire Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #2 Number of Shares: 63420
Entity (NZ Limited Company) Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Napier South
Napier
4142
New Zealand
Individual Carstens, Lea Viola Mariella Elise Tamatea
Napier
4112
New Zealand
Individual Brough, Andrew Gregory Tamatea
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 163835
Individual Underhill, Darin Craig 205 Hastings Street South
Hastings
4122
New Zealand
Individual Underhill, Kimberley Raewyn 205 Hastings Street South
Hastings
4122
New Zealand
Individual Underhill, Jonty Alan 205 Hastings Street South
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 174405
Individual Flanagan, Andrea Louise Rd 4
Raukawa
4174
New Zealand
Individual Flanagan, Richard Michael Rd 4
Raukawa
4174
New Zealand
Shares Allocation #5 Number of Shares: 174405
Individual Hook, Marie Patricia Havelock North
Havelock North
4130
New Zealand
Individual Hook, Mark Charles Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 264250
Entity (NZ Limited Company) Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Napier South
Napier
4110
New Zealand
Individual Donnelly, Margaret Rose Bluff Hill
Napier
4110
New Zealand
Individual Donnelly, Mark Gordon Bluff Hill
Napier
4110
New Zealand
Shares Allocation #7 Number of Shares: 153265
Entity (NZ Limited Company) Sg & Wv Dobson Trustees Limited
Shareholder NZBN: 9429049390872
Napier South
Napier
4110
New Zealand
Individual Dobson, Wendy Vendel 17 Shaekspeare Road
Napier
4110
New Zealand
Individual Dobson, Scott Garrett 17 Shakespeare Road
Napier
4110
New Zealand
Shares Allocation #8 Number of Shares: 1057000
Entity (NZ Limited Company) Lattey Investment Group Limited
Shareholder NZBN: 9429049186161
Hastings
Hastings
4122
New Zealand
Shares Allocation #9 Number of Shares: 21140
Individual Chambers, Adam Reece Parkvale
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Company Number: 5882156
Director Donnelly, Mark Gordon Bluff Hill
Napier
4110
New Zealand
Individual Rabbitte, Susan Havelock North
Havelock North
4130
New Zealand
Individual Rabbitte, Michael John Havelock North
Havelock North
4130
New Zealand
Individual Rabbitte, Susan Havelock North
Havelock North
4130
New Zealand
Entity Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Company Number: 5882156
Napier South
Napier
4110
New Zealand
Entity Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Company Number: 5882156
Napier South
Napier
4110
New Zealand
Director Donnelly, Mark Gordon Bluff Hill
Napier
4110
New Zealand
Director Donnelly, Mark Gordon Bay View
Napier
4104
New Zealand
Director Donnelly, Mark Gordon Bluff Hill
Napier
4110
New Zealand
Individual Donnelly, Margaret Rose Bluff Hill
Napier
4110
New Zealand
Individual Donnelly, Margaret Rose Bluff Hill
Napier
4110
New Zealand
Individual Donnelly, Margaret Rose Bluff Hill
Napier
4110
New Zealand
Individual Donnelly, Jennifer Hospital Hill
Napier
4110
New Zealand
Directors

Mark Gordon Donnelly - Director

Appointment date: 09 May 2012

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 04 May 2021

Address: Bay View, Napier, 4104 New Zealand

Address used since 02 Aug 2015


Richard Anthony Cranswick - Director

Appointment date: 04 May 2021

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 04 May 2021


Michael David Barham - Director

Appointment date: 04 May 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 May 2021


Mark Charles Hook - Director

Appointment date: 01 Jul 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jul 2021


Michael John Rabbitte - Director (Inactive)

Appointment date: 09 May 2012

Termination date: 13 Apr 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Aug 2015

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