Gravelroad Limited

Gravelroad Limited, a registered company, was launched on 11 Sep 2007. 9429033178165 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been managed by 8 directors: David Edward Skinner - an active director whose contract began on 11 Sep 2007,
Frank Bernard Verver - an active director whose contract began on 01 Sep 2016,
John Fleming Spence Thomas - an inactive director whose contract began on 01 Jan 2009 and was terminated on 01 Jul 2016,
Peter Garty - an inactive director whose contract began on 01 Mar 2014 and was terminated on 03 Apr 2016,
Ian Nesham Gordon - an inactive director whose contract began on 11 Sep 2007 and was terminated on 28 Feb 2014.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: Level 10, 111 The Terrace, Wellington, 6011 (office address),
Level 10, 111 The Terrace, Wellington, 6011 (delivery address),
Level 10 Equinox House 111 The Terrace, Wellington, 6011 (registered address),
Level 10 111 The Terrace, Te Aro, Wellington, 6011 (physical address) among others.
Gravelroad Limited had been using Level 5 City Chambers 142 Featherston Street, Wellington as their registered address up to 03 Aug 2021.
More names for this company, as we found at BizDb, included: from 15 Aug 2008 to 12 Sep 2012 they were called Gravel Road Consulting Limited, from 11 Sep 2007 to 15 Aug 2008 they were called Gdi New Zealand Limited.
A total of 12715 shares are allotted to 4 shareholders (4 groups). The first group includes 959 shares (7.54 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8675 shares (68.23 per cent). Lastly the next share allocation (2825 shares 22.22 per cent) made up of 1 entity.

Principal place of activity

Level 5, 142 Featherston Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 5 City Chambers 142 Featherston Street, Wellington, 6011 New Zealand

Registered address used from 18 Nov 2019 to 03 Aug 2021

Address #2: Level 5, 142 Featherston Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 02 Nov 2018 to 03 Aug 2021

Address #3: Level 1,154 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 30 Nov 2016 to 02 Nov 2018

Address #4: 10 Brandon Street, Wellington, 6011 New Zealand

Registered address used from 27 Nov 2015 to 18 Nov 2019

Address #5: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered address used from 22 Aug 2012 to 27 Nov 2015

Address #6: Level 4, 49 Boulcott St, Wellington, 6011 New Zealand

Physical address used from 05 Dec 2011 to 30 Nov 2016

Address #7: 49 Boulcott St, Wellington, 6011 New Zealand

Physical address used from 08 Dec 2010 to 05 Dec 2011

Address #8: 49 Boulcott St, Wellington New Zealand

Physical address used from 02 Dec 2009 to 02 Dec 2009

Address #9: Level 12, 49 Boulcott Street, Wellington

Physical address used from 02 Dec 2009 to 02 Dec 2009

Address #10: Lv 7, 154 Featherston St., Wellington New Zealand

Registered address used from 21 Oct 2008 to 22 Aug 2012

Address #11: Lv 7, 154 Featherston St., Wellington

Physical address used from 21 Oct 2008 to 02 Dec 2009

Address #12: Level 5, 166 Featherston St, , Wellington

Registered & physical address used from 11 Sep 2007 to 21 Oct 2008

Previous Shareholders

David Edward Skinner - Director

Appointment date: 11 Sep 2007

Frank Bernard Verver - Director

Appointment date: 01 Sep 2016

John Fleming Spence Thomas - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 01 Jul 2016

ASIC Name: Gravelroad Group Pty Ltd

Peter Garty - Director (Inactive)

Appointment date: 01 Mar 2014

Termination date: 03 Apr 2016

Ian Nesham Gordon - Director (Inactive)

Appointment date: 11 Sep 2007

Termination date: 28 Feb 2014

Frank Verver - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 31 May 2013

Sheila Mcleod - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 28 Nov 2011

Martin Wesley Butler - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 28 Nov 2011