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Gradient Holdings Limited

Type: NZ Limited Company (Ltd)
9429042017721
NZBN
5827966
Company Number
Registered
Company Status
E323110
Industry classification code
Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
Current address
87 Carr Road
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 19 Oct 2015
87 Carr Road
Mount Roskill
Auckland 1041
New Zealand
Delivery & postal & office address used since 12 Jun 2020

Gradient Holdings Limited was launched on 19 Oct 2015 and issued a New Zealand Business Number of 9429042017721. The registered LTD company has been managed by 2 directors: Lyndon King - an active director whose contract began on 19 Oct 2015,
Paul Raymond Smith - an active director whose contract began on 19 Oct 2015.
According to BizDb's data (last updated on 19 Mar 2024), this company filed 1 address: 87 Carr Road, Mount Roskill, Auckland, 1041 (type: delivery, postal).
A total of 3000 shares are issued to 8 groups (8 shareholders in total). In the first group, 374 shares are held by 1 entity, namely:
Smith, Janette Raewynn (an individual) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 12.47 per cent shares (exactly 374 shares) and includes
King, Michelle - located at Green Bay, Auckland.
The third share allocation (751 shares, 25.03%) belongs to 1 entity, namely:
Smith, Paul Raymond, located at Mount Roskill, Auckland (a director). Gradient Holdings Limited was categorised as "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110).

Addresses

Principal place of activity

87 Carr Road, Mount Roskill, Auckland, 1041 New Zealand

Contact info
64 9 6293331
12 Jun 2020 Phone
office@badrainage.co.nz
12 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 374
Individual Smith, Janette Raewynn Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 374
Individual King, Michelle Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 751
Director Smith, Paul Raymond Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 751
Director King, Lyndon Green Bay
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Mcglynn, Rochelle Kirstie Titirangi
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 225
Individual King, Cyril David Titirangi
Auckland
0604
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Mcglynn, Guy Alexander Titirangi
Auckland
0604
New Zealand
Shares Allocation #8 Number of Shares: 225
Individual King, Pauline Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Rolf Michael New Windsor
Auckland
0600
New Zealand
Individual Goodwin, Rolf Michael New Windsor
Auckland
0600
New Zealand
Individual Goodwin, Rolf Michael New Windsor
Auckland
0600
New Zealand
Individual Giles, Rodney Mount Roskill
Auckland
1041
New Zealand
Individual Giles, Rodney Mount Roskill
Auckland
1041
New Zealand
Individual Chapman, Bruce Glen Eden
Auckland
0602
New Zealand
Individual Goodwin, Gregory Epsom
Auckland
1023
New Zealand
Directors

Lyndon King - Director

Appointment date: 19 Oct 2015

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 26 Jun 2018

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 19 Oct 2015


Paul Raymond Smith - Director

Appointment date: 19 Oct 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 Oct 2015

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