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 17 May 2025, our database contains detailed information about 2 addresses this company registered, namely: 37 Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 (registered address),
37 Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 (service address),
33C Tawa Street, Mount Maunganui, Mount Maunganui, 3116 (physical address).
Gravel Pit Group Limited had been using 33C Tawa Street, Mount Maunganui, Mount Maunganui as their registered address up to 04 Jul 2024.
A total of 1200 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 240 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 240 shares (20%). Lastly there is the third share allocation (240 shares 20%) made up of 1 entity.
Previous addresses
Address #1: 33c Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & service address used from 13 Jul 2022 to 04 Jul 2024
Address #2: 33c Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 28 Jun 2019 to 13 Jul 2022
Address #3: 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: 25 Jun 2024
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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