General information
Gravel Lock Limited
Type: NZ Limited Company (Ltd)9429041938782
New Zealand Business Number
5761092
Company Number
Registered
Company Status
17607349597
Australian Business Number
C189910 - Chemical Product Mfg Nec
Industry classification codes with description
Gravel Lock Limited (issued an NZ business number of 9429041938782) was registered on 07 Sep 2015. 20 addresess are in use by the company: 191 Garbolino Road, Rd 2, Mangawhai, 0573 (type: registered, service). 14A York Street, Parnell, Auckland had been their registered address, until 22 Dec 2023. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 51 shares (17 per cent of shares), namely:
Nh Trustees No.1 Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 16 per cent of all shares (48 shares); it includes
Clague, Jeffrey John (a director) - located at Hope Island, Queensland. Moving on to the next group of shareholders, share allotment (18 shares, 6%) belongs to 1 entity, namely:
Koens, Anneke Wilhelmina, located at Ruakaka, Ruakaka (an individual). "Chemical product mfg nec" (ANZSIC C189910) is the category the ABS issued Gravel Lock Limited. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 18 Aug 2016 |
| Po Box 2296, Shortland Street, Auckland, 1140 | Postal | 10 May 2021 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Delivery | 10 May 2021 |
| 44 Wairahi Road, Langs Beach, Northland, 0582 | Office | 10 May 2021 |
Contact info
64 21 506337
Phone (Phone)
annie@gravellock.co.nz
Email
www.gravellock.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey John Clague
Hope Island, Queensland, 4212
Address used since 01 Mar 2025
Bluff Hill, Napier, 4110
Address used since 01 Jan 2022
Rd 3, Albany, 0793
Address used since 10 Aug 2016 |
Director | 07 Sep 2015 - current |
|
Grant John Lewis
Waipu, 0582
Address used since 23 Jan 2019
Langs Beach, Waipu, 0582
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Lance Gordon Aukett
Brynderwyn, Maungaturoto, 0587
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 05 Aug 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 44 Wairahi Road, Langs Beach, Northland, 0582 | Office | 10 May 2021 |
| 44 Wairahi Road, Waipu, 0582 | Shareregister & records & other (Address For Share Register) | 10 May 2021 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| 14a York Street, Parnell, Auckland, 1052 | Delivery | 15 Mar 2023 |
| 14a York Street, Parnell, Auckland, 1052 | Service | 23 Mar 2023 |
| 27 Bath Street, Parnell, Auckland, 1052 | Registered | 22 Dec 2023 |
| Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 | Shareregister & records | 30 Jan 2024 |
| Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 | Service & registered | 08 Feb 2024 |
| Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 | Delivery | 05 Mar 2025 |
| Level 5, 32-34 Mahuta Crescent, Auckland Central, 1010 | Postal | 05 Mar 2025 |
| 191 Garbolino Road, Rd 2, Mangawhai, 0573 | Service & registered | 29 Apr 2025 |
Principal place of activity
| 44 Wairahi Road , Langs Beach , Northland , 0582 |
| Previous address | Type | Period |
|---|---|---|
| 14a York Street, Parnell, Auckland, 1052 | Registered | 23 Mar 2023 - 22 Dec 2023 |
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 07 Sep 2015 - 18 Aug 2016 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Clague, Jeffrey John Director |
Hope Island Queensland 4212 |
07 Sep 2015 - current |
Shares Allocation #3 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Koens, Anneke Wilhelmina Individual |
Ruakaka Ruakaka 0116 |
03 Oct 2024 - current |
Shares Allocation #4 Number of Shares: 183
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Grant John Director |
Waipu 0582 |
07 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clague, Janice Christine Individual |
Bluff Hill Napier 4110 |
10 Aug 2016 - 03 Oct 2024 |
|
Clague, Janice Christine Individual |
Bluff Hill Napier 4110 |
10 Aug 2016 - 03 Oct 2024 |
|
Lance Gordon Aukett Director |
Brynderwyn Maungaturoto 0587 |
07 Sep 2015 - 10 Aug 2016 |
|
Aukett, Lance Gordon Individual |
Brynderwyn Maungaturoto 0587 |
07 Sep 2015 - 10 Aug 2016 |
Location
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