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 20 Mar 2024), this company registered 1 address: 77 Morrin Road, Saint Johns, Auckland, 1072 (type: postal, office).
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 Orakei, Auckland postcode 1071. Gravitynz Trampoline Park Limited has been classified as "Entertainment centre operation" (business classification R900320).
Principal place of activity
77 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 27 Tuhaere Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 14 Sep 2015 to 11 Feb 2016
Address #2: 13 Triton Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 21 Jul 2015 to 14 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ck Journey Trustees Limited Shareholder NZBN: 9429030317185 |
Orakei Auckland 1071 New Zealand |
01 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Travers, Kelvin William |
Matua Tauranga 3110 New Zealand |
21 Jul 2015 - 01 Sep 2015 |
Director | Kelvin William Travers |
Matua Tauranga 3110 New Zealand |
21 Jul 2015 - 01 Sep 2015 |
Ultimate Holding Company
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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