Shortcuts

Gravel Lock Limited

Type: NZ Limited Company (Ltd)
9429041938782
NZBN
5761092
Company Number
Registered
Company Status
C189910
Industry classification code
Chemical Product Mfg Nec
Industry classification description
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered address used since 18 Aug 2016
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Delivery address used since 10 May 2021
44 Wairahi Road
Langs Beach
Northland 0582
New Zealand
Office address used since 10 May 2021

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 08 Mar 2024), the company registered 1 address: Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 (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 3 groups (4 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Nh Trustees No.1 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Clague, Janice Christine (an individual) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Clague, Jeffrey John - located at Bluff Hill, Napier.
The 3rd share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Lewis, Grant John, located at Waipu (a director). Gravel Lock Limited has been classified as "Chemical product mfg nec" (business classification C189910).

Addresses

Other active addresses

Address #4: Po Box 2296, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 10 May 2021

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

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 10 May 2021

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

Service & registered 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

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

Contact info
64 21 506337
Phone
annie@gravellock.co.nz
Email
www.gravellock.co.nz
10 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Nh Trustees No.1 Limited
Shareholder NZBN: 9429031025379
Takapuna
Auckland
0622
New Zealand
Individual Clague, Janice Christine Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Clague, Jeffrey John Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Lewis, Grant John Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lance Gordon Aukett Brynderwyn
Maungaturoto
0587
New Zealand
Individual Aukett, Lance Gordon Brynderwyn
Maungaturoto
0587
New Zealand
Directors

Jeffrey John Clague - Director

Appointment date: 07 Sep 2015

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Jan 2022

Address: Rd 3, Albany, 0793 New Zealand

Address used since 10 Aug 2016


Grant John Lewis - Director

Appointment date: 07 Sep 2015

Address: Waipu, 0582 New Zealand

Address used since 23 Jan 2019

Address: Langs Beach, Waipu, 0582 New Zealand

Address used since 07 Sep 2015


Lance Gordon Aukett - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 05 Aug 2016

Address: Brynderwyn, Maungaturoto, 0587 New Zealand

Address used since 07 Sep 2015

Nearby companies

Incisive Limited
Level , Fidelity House

S.e Robinson Limited
Level 2, Fidelity House

Erobinson Limited
Level 2, Fidelity House

Parker Corp. Global Aspirations Limited
Level 2, Fidelity House

Bhimjiyanis Limited
Level 2, Fidelity House

Paradice Ice Skating (2013) Limited
Level 2, Fidelity House

Similar companies

Absolute Chemicals Limited
2 Bramwell Place

Dgl Manufacturing Limited
Level 12, 63 Albert Street

Nitrosol International Limited
Level 2, 5-7 Kingdon Street

Nitrosol Limited
Level 2, 5-7 Kingdon Street

Rural Research Limited
Level 2, 5-7 Kingdon Street

Whitehall Technical Services Limited
43 Gillies Avenue