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General information

Gratwick Group Limited

Type: NZ Limited Company (Ltd)
9429031784290
New Zealand Business Number
1498325
Company Number
Registered
Company Status

Gratwick Group Limited (New Zealand Business Number 9429031784290) was launched on 26 Mar 2004. 4 addresses are currently in use by the company: 57 Wairere Road, The Gardens, Auckland, 2105 (type: registered, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up until 28 Sep 2020. Gratwick Group Limited used more aliases, namely: Madas 29 Limited from 26 Mar 2004 to 08 Mar 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gratwick, Maria (an individual) located at The Gardens, Auckland postcode 2105. The Businesscheck data was last updated on 29 May 2025.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 28 Sep 2020
57 Wairere Road, The Gardens, Auckland, 2105 Registered & service 12 Dec 2023
Last updated:
Directors
Name and Address Role Period
Barry Gratwick
The Gardens, Manukau, 2105
Address used since 10 Feb 2010
Director 26 Mar 2004 - current
Maria Gratwick
The Gardens, Auckland, 2105
Address used since 14 May 2025
Director 14 May 2025 - current
Barry Paul Gratwick
The Gardens, Manukau, 2105
Address used since 10 Feb 2010
Director 26 Mar 2004 - 14 May 2025
Howard Taylor
Ponsonby Auckland,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 26 Mar 2004
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 12 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 20 Jun 2016 - 12 Oct 2018
1 Cowan Street, Ponsonby, Auckland, 1011 Physical & registered 26 Mar 2004 - 20 Jun 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gratwick, Maria
Individual 		The Gardens
Auckland
2105 		01 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Gratwick, Barry
Individual 		The Gardens
Auckland
2105 		19 Oct 2004 - 14 May 2025
Gratwick, Barry
Individual 		The Gardens
Auckland
2105 		19 Oct 2004 - 14 May 2025
Taylor, Howard
Individual 		Ponsonby Auckland
 26 Mar 2004 - 27 Jun 2010
Location
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