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Gravel Brokers Limited

Type: NZ Limited Company (Ltd)
9429037560171
NZBN
964416
Company Number
Registered
Company Status
Current address
20 The Cliffs
Britannia Heights
Nelson 7010
New Zealand
Registered & physical & service address used since 30 Jun 2015

Gravel Brokers Limited was incorporated on 18 Jun 1999 and issued an NZ business identifier of 9429037560171. The registered LTD company has been managed by 2 directors: Henry Roland Hudson - an active director whose contract began on 18 Jun 1999,
Trudy Margaret Hudson - an inactive director whose contract began on 18 Jun 1999 and was terminated on 11 Dec 2001.
As stated in our data (last updated on 18 Apr 2024), the company uses 1 address: 20 The Cliffs, Britannia Heights, Nelson, 7010 (types include: registered, physical).
Up until 30 Jun 2015, Gravel Brokers Limited had been using 12 Westlake Drive, Christchurch 8025 as their registered address.
A total of 20 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Hudson, Trudy (an individual) located at Britannia Heights, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 5 shares) and includes
Hudson, Henry - located at Britannia Heights, Nelson.
The next share allotment (10 shares, 50%) belongs to 2 entities, namely:
Hudson, Trudy, located at Britannia Heights, Nelson (an individual),
Hudson, Henry, located at Britannia Heights, Nelson (an individual).

Addresses

Previous addresses

Address: 12 Westlake Drive, Christchurch 8025 New Zealand

Registered & physical address used from 22 May 2008 to 30 Jun 2015

Address: 2 Westlake Drive, Halswell, Christchurch 3

Registered address used from 12 Apr 2000 to 22 May 2008

Address: 2 Westlake Drive, Halswell, Christchurch 3

Physical address used from 21 Jun 1999 to 22 May 2008

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hudson, Trudy Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hudson, Henry Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hudson, Trudy Britannia Heights
Nelson
7010
New Zealand
Individual Hudson, Henry Britannia Heights
Nelson
7010
New Zealand
Directors

Henry Roland Hudson - Director

Appointment date: 18 Jun 1999

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 22 Jun 2015


Trudy Margaret Hudson - Director (Inactive)

Appointment date: 18 Jun 1999

Termination date: 11 Dec 2001

Address: Halswell, Christchurch 3,

Address used since 18 Jun 1999