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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccay, John Richard |
Kerikeri 0472 New Zealand |
29 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccay, Roslyn Mary |
Kerikeri 0472 New Zealand |
01 Jun 2004 - |
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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