Gravity Internet Limited

Gravity Internet Limited, a registered company, was started on 02 Aug 2016. 9429042489085 is the NZ business number it was issued. "Internet service provider" (business classification J591020) is how the company is categorised. The company has been run by 7 directors: Timothy Johnson - an active director whose contract started on 02 Aug 2016,
Andrew Michael Ellis - an active director whose contract started on 29 Jun 2023,
John Lee - an active director whose contract started on 29 Jun 2023,
Lyndal Dale Irvine - an inactive director whose contract started on 29 Jun 2023 and was terminated on 15 Sep 2023,
Riley Divett - an inactive director whose contract started on 24 May 2022 and was terminated on 29 Jun 2023.
Last updated on 09 Mar 2024, our database contains detailed information about 8 addresses this company registered, specifically: Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (office address),
110B Mt Eden Road, Mt Eden, Auckland, 1024 (registered address),
110B Mt Eden Road, Mt Eden, Auckland, 1024 (service address),
110B Mt Eden Road, Mt Eden, Auckland, 1024 (office address) among others.
Gravity Internet Limited had been using Level 7, 5-7 Kingdon Street, Newmarket, Auckland as their service address up until 01 Aug 2023.
Old names used by this company, as we found at BizDb, included: from 01 Sep 2017 to 12 Oct 2017 they were named Satellite X-Stream Limited, from 28 Jul 2016 to 01 Sep 2017 they were named Beam Communications Limited.
A single entity controls all company shares (exactly 1299840 shares) - Gravity Holdings Limited - located at 1023, Mt Eden, Auckland.

Other active addresses

Address #4: 99184, Newmarket, Auckland, 1149 New Zealand

Postal address used from 10 May 2019

Address #5: Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Delivery address used from 29 Jul 2020

Address #6: 110b Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Office & delivery address used from 05 Jul 2023

Address #7: 110b Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & service address used from 01 Aug 2023

Principal place of activity

Bay 45 Airport Cargo Central, George Bolt Memorial Drive, Auckland, 2022 New Zealand

Previous addresses

Address #1: Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Service address used from 14 Mar 2018 to 01 Aug 2023

Address #2: Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 11 Sep 2017 to 01 Aug 2023

Address #3: Bay 45 Airport Cargo Central, George Bolt Memorial Drive, Auckland, 2022 New Zealand

Registered address used from 02 Aug 2016 to 11 Sep 2017

Address #4: Bay 45 Airport Cargo Central, George Bolt Memorial Drive, Auckland, 2022 New Zealand

Physical address used from 02 Aug 2016 to 14 Mar 2018

Previous Shareholders

Ultimate Holding Company

Timothy Johnson - Director

Appointment date: 02 Aug 2016

Andrew Michael Ellis - Director

Appointment date: 29 Jun 2023

John Lee - Director

Appointment date: 29 Jun 2023

Lyndal Dale Irvine - Director (Inactive)

Appointment date: 29 Jun 2023

Termination date: 15 Sep 2023

Riley Divett - Director (Inactive)

Appointment date: 24 May 2022

Termination date: 29 Jun 2023

Riley Divett - Director (Inactive)

Appointment date: 03 Jul 2020

Termination date: 09 May 2022

Emani Fakaotimanava-lui - Director (Inactive)

Appointment date: 02 Aug 2016

Termination date: 20 May 2019