Gravity Holdings Limited

Gravity Holdings Limited, a registered company, was incorporated on 23 Jun 2017. 9429046191373 is the business number it was issued. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is how the company has been classified. This company has been run by 7 directors: Timothy Johnson - an active director whose contract started on 23 Jun 2017,
John Lee - an active director whose contract started on 29 Jun 2023,
Andrew Michael Ellis - 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.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 110B Mt Eden Road, Mt Eden, Auckland, 1024 (category: service, registered).
Other names used by this company, as we managed to find at BizDb, included: from 13 Jun 2017 to 04 Jul 2019 they were named Satellite Plus Limited.
A total of 8339491 shares are allotted to 25 shareholders (19 groups). The first group includes 66015 shares (0.79 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 125039 shares (1.5 per cent). Finally there is the next share allotment (225182 shares 2.7 per cent) made up of 1 entity.

Other active addresses

Address #4: 110b Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Office address used from 07 Jul 2023

Address #5: 110b Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Service & registered address used from 01 Aug 2023

Principal place of activity

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

Previous Shareholders

Timothy Johnson - Director

Appointment date: 23 Jun 2017

John Lee - Director

Appointment date: 29 Jun 2023

Andrew Michael Ellis - 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: 23 Jun 2017

Termination date: 28 Jan 2020