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Gravitas Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429035366621
NZBN
1518263
Company Number
Registered
Company Status
Current address
109 Showgrounds Road
Waimate North
Bay Of Islands 0432
New Zealand
Physical & service address used since 27 Jan 2014
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered address used since 23 Feb 2018

Gravitas Asia Pacific Limited, a registered company, was registered on 01 Jun 2004. 9429035366621 is the number it was issued. This company has been managed by 1 director, named Roslyn Mary Mccay - an active director whose contract started on 01 Jun 2004.
Last updated on 10 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 37 Dockside Lane, Auckland Central, Auckland, 1010 (office address),
10 Fairway Drive, Kerikeri, 0230 (registered address),
109 Showgrounds Road, Waimate North, Bay Of Islands, 0432 (physical address),
109 Showgrounds Road, Waimate North, Bay Of Islands, 0432 (service address) among others.
Gravitas Asia Pacific Limited had been using 37 Dockside Lane, Auckland Central, Auckland as their registered address up to 23 Feb 2018.
Previous aliases for the company, as we established at BizDb, included: from 01 Jun 2004 to 27 Apr 2005 they were called Gravitas Dynamics Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

37 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 37 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 Jan 2014 to 23 Feb 2018

Address #2: 81 Carlton Gore Road, Grafton, Auckland, 1023 New Zealand

Physical address used from 27 Apr 2012 to 27 Jan 2014

Address #3: B2/1 Beresford Square, Newton, Auckland, 1010 New Zealand

Registered address used from 27 Apr 2012 to 27 Jan 2014

Address #4: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2007 to 27 Apr 2012

Address #5: Unit B5/1 Beresford Square, Newton, Auckland

Physical address used from 07 Apr 2006 to 31 Aug 2007

Address #6: Horwath Porter Wigglesworth Limited, Level 14, 55 -65 Shortland Street, Auckland

Registered address used from 07 Apr 2006 to 31 Aug 2007

Address #7: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 01 Jun 2004 to 07 Apr 2006

Contact info
64 21 769622
26 Mar 2018 Phone
info@gravitasnz.co.nz
26 Mar 2018 Email
www.gravitasnz.co.nz
26 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccay, John Richard Kerikeri
0472
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccay, Roslyn Mary Kerikeri
0472
New Zealand
Directors

Roslyn Mary Mccay - Director

Appointment date: 01 Jun 2004

Address: Kerikeri, 0472 New Zealand

Address used since 27 Feb 2020

Address: Waimate North, Bay Of Islands, 0432 New Zealand

Address used since 17 Jan 2014

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