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Gravitynz Trampoline Park Limited

Type: NZ Limited Company (Ltd)
9429041862025
NZBN
5753292
Company Number
Registered
Company Status
R900320
Industry classification code
R900320 Entertainment Centre Operation
Industry classification description
Current address
77 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered address used since 11 Feb 2016

Gravitynz Trampoline Park Limited was incorporated on 21 Jul 2015 and issued an NZ business identifier of 9429041862025. The registered LTD company has been supervised by 3 directors: Clementine Diane Ogilvie-Lee - an active director whose contract began on 01 Sep 2015,
Kirk Forrest Bayvel - an active director whose contract began on 01 Sep 2015,
Kelvin William Travers - an inactive director whose contract began on 21 Jul 2015 and was terminated on 01 Sep 2015.
According to our data (last updated on 09 May 2022), this company registered 1 address: 77 Morrin Road, Saint Johns, Auckland, 1072 (type: physical, registered).
Up to 11 Feb 2016, Gravitynz Trampoline Park Limited had been using 27 Tuhaere Street, Orakei, Auckland as their physical address.
BizDb found other names for this company: from 20 Jul 2015 to 26 Jul 2016 they were named Dialled St Johns Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ck Journey Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. Gravitynz Trampoline Park Limited has been classified as "R900320 Entertainment centre operation" (business classification R900320).

Addresses

Principal place of activity

77 Morrin Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: 27 Tuhaere Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 14 Sep 2015 to 11 Feb 2016

Address: 13 Triton Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 21 Jul 2015 to 14 Sep 2015

Contact info
64 21 2266266
Phone
clementine.olt@gmail.com
Email
www.gravityNZ.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ck Journey Trustees Limited
Shareholder NZBN: 9429030317185
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelvin William Travers Matua
Tauranga
3110
New Zealand
Director Kelvin William Travers Matua
Tauranga
3110
New Zealand

Ultimate Holding Company

31 Aug 2015
Effective Date
Ck Journey Trustees Limited
Name
Ltd
Type
4345559
Ultimate Holding Company Number
NZ
Country of origin
Directors

Clementine Diane Ogilvie-lee - Director

Appointment date: 01 Sep 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Sep 2015


Kirk Forrest Bayvel - Director

Appointment date: 01 Sep 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Apr 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Sep 2015


Kelvin William Travers - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 01 Sep 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 21 Jul 2015

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