General information
Gravity Internet Limited
Type: NZ Limited Company (Ltd)9429042489085
New Zealand Business Number
6069792
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J591020 - Internet Service Provider
Industry classification codes with description
Gravity Internet Limited (issued an NZBN of 9429042489085) was started on 02 Aug 2016. 10 addresess are in use by the company: Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: office, registered). Level 7, 5-7 Kingdon Street, Newmarket, Auckland had been their service address, up until 01 Aug 2023. Gravity Internet Limited used more aliases, namely: Satellite X-Stream Limited from 01 Sep 2017 to 12 Oct 2017, Beam Communications Limited (28 Jul 2016 to 01 Sep 2017). 1299840 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1299840 shares (100 per cent of shares), namely:
Gravity Holdings Limited (an entity) located at Mt Eden, Auckland postcode 1024. "Internet service provider" (ANZSIC J591020) is the category the ABS issued Gravity Internet Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office | unknown |
| Bay 45 Airport Cargo Central, George Bolt Memorial Drive, Auckland, 2022 | Other (Address For Share Register) | 02 Aug 2016 |
| Level 7, 5-7 Kingdon St, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Mar 2018 |
| Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 14 Mar 2018 |
Contact info
64 9 9307356
Phone (Phone)
Payables@getgravity.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@getgravity.nz
Email
https://www.getgravity.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Johnson
Mount Eden, Auckland, 1024
Address used since 06 Aug 2018
Remuera, Auckland, 1050
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Andrew Michael Ellis
Upper Riccarton, Christchurch, 8041
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
John Lee
Avonhead, Christchurch, 8042
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Lyndal Dale Irvine
Merivale, Christchurch, 8014
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - 15 Sep 2023 |
|
Riley Divett
Bryndwr, Christchurch, 8053
Address used since 24 May 2022 |
Director | 24 May 2022 - 29 Jun 2023 |
|
Riley Divett
Bryndwr, Christchurch, 8053
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - 09 May 2022 |
|
Emani Fakaotimanava-lui
Manurewa, Auckland, 2102
Address used since 01 Dec 2018
Manurewa, Auckland, 2102
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 20 May 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 99184, Newmarket, Auckland, 1149 | Postal | 10 May 2019 |
| Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Delivery | 29 Jul 2020 |
| 110b Mt Eden Road, Mt Eden, Auckland, 1024 | Office & delivery | 05 Jul 2023 |
| 110b Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & service | 01 Aug 2023 |
Principal place of activity
| Bay 45 Airport Cargo Central , George Bolt Memorial Drive , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Service | 14 Mar 2018 - 01 Aug 2023 |
| Level 7, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 11 Sep 2017 - 01 Aug 2023 |
| Bay 45 Airport Cargo Central, George Bolt Memorial Drive, Auckland, 2022 | Registered | 02 Aug 2016 - 11 Sep 2017 |
| Bay 45 Airport Cargo Central, George Bolt Memorial Drive, Auckland, 2022 | Physical | 02 Aug 2016 - 14 Mar 2018 |
Financial Data
Financial info
1299840
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1299840
| Shareholder Name | Address | Period |
|---|---|---|
|
Gravity Holdings Limited Shareholder NZBN: 9429046191373 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
20 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Andrew Individual |
Papanui Christchurch 8053 |
25 Sep 2017 - 03 Jul 2019 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
25 Sep 2017 - 03 Jul 2019 | |
|
Robinson, Michael Simon Individual |
Rd 6 Invercargill 9876 |
07 Dec 2018 - 03 Jul 2019 |
|
Ellis, Emma Individual |
Papanui Christchurch 8053 |
25 Sep 2017 - 03 Jul 2019 |
|
Table 12 Limited Shareholder NZBN: 9429042232643 Company Number: 5910187 Entity |
Newmarket Auckland 1049 |
02 Aug 2016 - 20 Sep 2017 |
|
Table 12 Limited Shareholder NZBN: 9429042232643 Company Number: 5910187 Entity |
02 Aug 2016 - 20 Sep 2017 | |
|
Ellis, Andrew Individual |
Papanui Christchurch 8053 |
25 Sep 2017 - 03 Jul 2019 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
25 Sep 2017 - 03 Jul 2019 |
|
Ellis, Emma Individual |
Papanui Christchurch 8053 |
25 Sep 2017 - 03 Jul 2019 |
|
Eisenhut, Daniel Individual |
Mangere East Auckland 2024 |
06 Dec 2018 - 03 Jul 2019 |
|
Lissington, Blake Individual |
Avonhead Christchurch 8042 |
07 Dec 2018 - 03 Jul 2019 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
25 Sep 2017 - 03 Jul 2019 |
Ultimate Holding Company
| Effective Date | 19 Sep 2017 |
| Name | Gravity Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6309650 |
| Country of origin | NZ |
| Address |
Level 7, 5-7 Kingdon Street Newmarket Auckland 1049 |
Location
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