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 02 Jun 2025), this company filed 1 address: 87 Carr Road, Mount Roskill, Auckland, 1041 (type: postal, office).
A total of 3000 shares are issued to 8 groups (8 shareholders in total). In the first group, 225 shares are held by 1 entity, namely:
King, Pauline (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 12.47 per cent shares (exactly 374 shares) and includes
Smith, Janette Raewynn - located at Mount Roskill, Auckland.
The third share allocation (374 shares, 12.47%) belongs to 1 entity, namely:
King, Michelle, located at Green Bay, Auckland (an individual). Gradient Holdings Limited was categorised as "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110).
Principal place of activity
87 Carr Road, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225 | |||
| Individual | King, Pauline |
Titirangi Auckland 0604 New Zealand |
19 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 374 | |||
| Individual | Smith, Janette Raewynn |
Mount Roskill Auckland 1041 New Zealand |
19 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 374 | |||
| Individual | King, Michelle |
Green Bay Auckland 0604 New Zealand |
19 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 751 | |||
| Director | Smith, Paul Raymond |
Mount Roskill Auckland 1041 New Zealand |
19 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 751 | |||
| Director | King, Lyndon |
Green Bay Auckland 0604 New Zealand |
19 Oct 2015 - |
| Shares Allocation #6 Number of Shares: 150 | |||
| Individual | Mcglynn, Rochelle Kirstie |
Titirangi Auckland 0604 New Zealand |
19 Oct 2015 - |
| Shares Allocation #7 Number of Shares: 225 | |||
| Individual | King, Cyril David |
Titirangi Auckland 0604 New Zealand |
19 Oct 2015 - |
| Shares Allocation #8 Number of Shares: 150 | |||
| Individual | Mcglynn, Guy Alexander |
Titirangi Auckland 0604 New Zealand |
19 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwin, Rolf Michael |
New Windsor Auckland 0600 New Zealand |
19 Oct 2015 - 04 Aug 2023 |
| Individual | Goodwin, Rolf Michael |
New Windsor Auckland 0600 New Zealand |
19 Oct 2015 - 04 Aug 2023 |
| Individual | Giles, Rodney |
Mount Roskill Auckland 1041 New Zealand |
19 Oct 2015 - 04 Aug 2023 |
| Individual | Giles, Rodney |
Mount Roskill Auckland 1041 New Zealand |
19 Oct 2015 - 04 Aug 2023 |
| Individual | Chapman, Bruce |
Glen Eden Auckland 0602 New Zealand |
26 Jun 2018 - 04 Aug 2023 |
| Individual | Goodwin, Gregory |
Epsom Auckland 1023 New Zealand |
19 Oct 2015 - 26 Jun 2018 |
| Individual | Goodwin, Rolf Michael |
New Windsor Auckland 0600 New Zealand |
19 Oct 2015 - 04 Aug 2023 |
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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