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Gravity Internet Limited

Type: Nz Limited Company (Ltd)
9429042489085
NZBN
6069792
Company Number
Registered
Company Status
J591020
Industry classification code
J591020 Internet Service Provider
Industry classification description
Current address
Bay 45 Airport Cargo Central
George Bolt Memorial Drive
Auckland 2022
New Zealand
Other address (Address For Share Register) used since 02 Aug 2016
Level 7, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 11 Sep 2017
Level 7, 5-7 Kingdon St
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 06 Mar 2018

Gravity Internet Limited, a registered company, was started on 02 Aug 2016. 9429042489085 is the NZ business number it was issued. "J591020 Internet service provider" (business classification J591020) is how the company is categorised. The company has been run by 2 directors: Timothy Johnson - an active director whose contract started on 02 Aug 2016,
Emani Fakaotimanava-Lui - an active director whose contract started on 02 Aug 2016.
Last updated on 05 Nov 2018, our database contains detailed information about 4 addresses this company registered, specifically: Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (physical address),
Level 7, 5-7 Kingdon St, Newmarket, Auckland, 1023 (other address),
Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (registered address),
Bay 45 Airport Cargo Central, George Bolt Memorial Drive, Auckland, 2022 (other address) among others.
Gravity Internet Limited had been using Bay 45 Airport Cargo Central, George Bolt Memorial Drive, Auckland as their physical address up until 14 Mar 2018.
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 total of 1250 shares are allocated to 4 shareholders (2 groups). The first group consists of 1000 shares (80%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 250 shares (20%).

Addresses

Other active addresses

Address #4: Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 14 Mar 2018

Principal place of activity

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


Previous addresses

Address #1: Bay 45 Airport Cargo Central, George Bolt Memorial Drive, Auckland, 2022 New Zealand

Physical address used from 02 Aug 2016 to 14 Mar 2018

Address #2: Bay 45 Airport Cargo Central, George Bolt Memorial Drive, Auckland, 2022 New Zealand

Registered address used from 02 Aug 2016 to 11 Sep 2017

Contact info
64 9 9307356
Phone
hello@satellite.plus
Email
hello@getgravity.nz
Email
https://www.getgravity.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1250

Annual return filing month: March

Annual return last filed: 06 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Satellite Plus Limited
Shareholder NZBN: 9429046191373
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Andrew Ellis Papanui
Christchurch
8053
New Zealand
Individual Emma Ellis Papanui
Christchurch
8053
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Table 12 Limited
Shareholder NZBN: 9429042232643
Company Number: 5910187

Ultimate Holding Company

19 Sep 2017
Effective Date
Satellite Plus Limited
Name
Ltd
Type
6309650
Ultimate Holding Company Number
NZ
Country of origin
Level 7, 5-7 Kingdon Street
Newmarket
Auckland 1049
New Zealand
Address
Directors

Timothy Johnson - Director

Appointment date: 02 Aug 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Aug 2016


Emani Fakaotimanava-lui - Director

Appointment date: 02 Aug 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 02 Aug 2016

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