Gravel Pit Group Limited, a registered company, was started on 16 Aug 2017. 9429046289278 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 6 directors: Richard Reid West - an active director whose contract began on 16 Aug 2017,
Kane Hugh Morison - an active director whose contract began on 16 Aug 2017,
Martin Conway - an active director whose contract began on 16 Aug 2017,
Jesse Michael Jackson - an active director whose contract began on 16 Aug 2017,
Jaron Ben Lindsay - an active director whose contract began on 16 Aug 2017.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 33C Tawa Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Gravel Pit Group Limited had been using 33C Tawa Street, Mount Maunganui, Mount Maunganui as their physical address up until 13 Jul 2022.
A total of 1200 shares are issued to 5 shareholders (5 groups). The first group consists of 240 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 240 shares (20 per cent). Finally the next share allotment (240 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 33c Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 28 Jun 2019 to 13 Jul 2022
Address: 155 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 16 Aug 2017 to 28 Jun 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Director | Conway, Martin |
Windsor Invercargill 9810 New Zealand |
16 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Director | Jackson, Jesse Michael |
Rd 8 Whakamarama 3180 New Zealand |
16 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Director | Lindsay, Jaron Ben |
Rd 6 Tauranga 3176 New Zealand |
16 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Director | Morison, Kane Hugh |
Northland Wellington 6012 New Zealand |
16 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 240 | |||
| Director | West, Richard Reid |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robbins, Thorley |
Rd 4 Katikati 3181 New Zealand |
16 Aug 2017 - 14 Feb 2022 |
Richard Reid West - Director
Appointment date: 16 Aug 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Aug 2017
Kane Hugh Morison - Director
Appointment date: 16 Aug 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 Feb 2022
Address: Northland, Wellington, 6012 New Zealand
Address used since 16 Aug 2017
Martin Conway - Director
Appointment date: 16 Aug 2017
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 16 Aug 2017
Jesse Michael Jackson - Director
Appointment date: 16 Aug 2017
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 16 Aug 2017
Jaron Ben Lindsay - Director
Appointment date: 16 Aug 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 16 Aug 2017
Thorley Robbins - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 14 Feb 2022
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 16 Aug 2017
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