Gravel Lock NZ Limited
Type: NZ Limited Company (Ltd)Gravel Lock Nz Limited (issued a business number of 9429031521819) was registered on 28 May 2010. 22 addresses are in use by the company: 44 Wairahi Road, Langs Beach, Northland, 0582 (type: registered, service). 1A Douglas Street, Kensington, Whangarei had been their physical address, up until 18 Aug 2016. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3433 shares (34.33 per cent of shares), namely:
Clague, Jeffrey John (an individual) located at Hope Island, Queensland postcode 4212. In the second group, a total of 1 shareholder holds 34.34 per cent of all shares (exactly 3434 shares); it includes
Lewis, Grant John (an individual) - located at Waipu. Moving on to the third group of shareholders, share allotment (3133 shares, 31.33%) belongs to 2 entities, namely:
Nh Trustees No.1 Limited, located at Takapuna, Auckland (an entity),
Clague, Janice Christine, located at Hope Island, Queensland (an individual). "Paving material - hot mix bitumen" (business classification E310160) is the classification the ABS issued Gravel Lock Nz Limited. Businesscheck's data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & physical & registered | 18 Aug 2016 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Delivery & office | 08 Sep 2020 |
| Po Box 23, Waipu, Waipu, 0545 | Postal | 10 Aug 2021 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Service & registered | 24 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Lewis
Waipu, 0582
Address used since 28 Aug 2017 |
Director | 28 May 2010 - current |
|
Jeffrey John Clague
Hope Island, Queensland, 4212
Address used since 02 Apr 2025
Bluff Hill, Napier, 4110
Address used since 11 Aug 2021
Rd 3, Albany, 0793
Address used since 10 Aug 2016 |
Director | 28 May 2010 - current |
|
Lance Gordon Aukett
R D 2, Maungaturoto, 0587
Address used since 26 Aug 2015 |
Director | 28 May 2010 - 05 Aug 2016 |
| Type | Used since | |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Service & registered | 24 Jan 2023 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Delivery & office | 02 May 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
| 27 Bath Street, Parnell, Auckland, 1052 | Registered | 22 Dec 2023 |
| Leve 5, 32-34 Mahuta Crescent, Auckland Central, 1010 | Shareregister | 30 Jan 2024 |
| Level 5, 32-34 Mahuta Crescent, Auckland, 1010 | Records | 30 Jan 2024 |
| Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 | Service & registered | 08 Feb 2024 |
| 44 Wairahi Road, Langs Beach, Northland, 0582 | Delivery & office | 02 Apr 2025 |
| 44 Wairahi Road, Rd 2, Waipu, 0582 | Shareregister & records | 02 Apr 2025 |
| 44 Wairahi Road, Langs Beach, Northland, 0582 | Service & registered | 10 Apr 2025 |
| Level 2, Fidelity House , 81 Carlton Gore Road , Newmarket, Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 04 Sep 2014 - 18 Aug 2016 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 28 May 2010 - 04 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clague, Jeffrey John Individual |
Hope Island Queensland 4212 |
28 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Grant John Individual |
Waipu 0582 |
28 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Aug 2016 - current |
|
Clague, Janice Christine Individual |
Hope Island Queensland 4212 |
10 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Allan Roderick Individual |
Haruru Haruru 0204 |
12 Feb 2013 - 02 Apr 2025 |
|
Blm Civil Limited Shareholder NZBN: 9429030789944 Company Number: 3726720 Entity |
30 Oct 2012 - 12 Oct 2016 | |
|
Blm Civil Limited Shareholder NZBN: 9429030789944 Company Number: 3726720 Entity |
30 Oct 2012 - 12 Oct 2016 | |
|
Aukett, Lance Gordon Individual |
R D 2, Maungaturoto 0587 |
28 May 2010 - 10 Aug 2016 |
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