Gravel Lock Limited

Gravel Lock Limited was registered on 07 Sep 2015 and issued a business number of 9429041938782. The registered LTD company has been supervised by 3 directors: Jeffrey John Clague - an active director whose contract began on 07 Sep 2015,
Grant John Lewis - an active director whose contract began on 07 Sep 2015,
Lance Gordon Aukett - an inactive director whose contract began on 07 Sep 2015 and was terminated on 05 Aug 2016.
As stated in BizDb's information (last updated on 23 May 2025), the company registered 1 address: 191 Garbolino Road, Rd 2, Mangawhai, 0573 (type: registered, service).
Up to 22 Dec 2023, Gravel Lock Limited had been using 14A York Street, Parnell, Auckland as their registered address.
A total of 300 shares are allocated to 4 groups (4 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Nh Trustees No.1 Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 16 per cent shares (exactly 48 shares) and includes
Clague, Jeffrey John - located at Hope Island, Queensland.
The 3rd share allotment (18 shares, 6%) belongs to 1 entity, namely:
Koens, Anneke Wilhelmina, located at Ruakaka, Ruakaka (an individual). Gravel Lock Limited has been classified as "Chemical product mfg nec" (business classification C189910).

Other active addresses

Address #4: 44 Wairahi Road, Langs Beach, Northland, 0582 New Zealand

Office address used from 10 May 2021

Address #5: 44 Wairahi Road, Waipu, 0582 New Zealand

Shareregister & records & other (Address For Share Register) address used from 10 May 2021

Address #6: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 24 Jan 2023

Address #7: 14a York Street, Parnell, Auckland, 1052 New Zealand

Delivery address used from 15 Mar 2023

Address #8: 14a York Street, Parnell, Auckland, 1052 New Zealand

Service address used from 23 Mar 2023

Address #9: 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 22 Dec 2023

Address #10: Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 New Zealand

Shareregister & records address used from 30 Jan 2024

Address #11: Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 New Zealand

Service & registered address used from 08 Feb 2024

Address #12: Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 New Zealand

Delivery address used from 05 Mar 2025

Address #13: Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 New Zealand

Postal address used from 05 Mar 2025

Address #14: 191 Garbolino Road, Rd 2, Mangawhai, 0573 New Zealand

Service & registered address used from 29 Apr 2025

Principal place of activity

44 Wairahi Road, Langs Beach, Northland, 0582 New Zealand

Previous addresses

Address #1: 14a York Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Mar 2023 to 22 Dec 2023

Address #2: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 07 Sep 2015 to 18 Aug 2016

Previous Shareholders

Jeffrey John Clague - Director

Appointment date: 07 Sep 2015

Grant John Lewis - Director

Appointment date: 07 Sep 2015

Lance Gordon Aukett - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 05 Aug 2016