General information
Gravity Holdings Limited
Type: NZ Limited Company (Ltd)9429046191373
New Zealand Business Number
6309650
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123181085
GST Number
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description
Gravity Holdings Limited (issued a New Zealand Business Number of 9429046191373) was launched on 23 Jun 2017. 8 addresess are currently in use by the company: 110B Mt Eden Road, Mt Eden, Auckland, 1024 (type: service, registered). Gravity Holdings Limited used more names, namely: Satellite Plus Limited from 13 Jun 2017 to 04 Jul 2019. 8339491 shares are allocated to 25 shareholders who belong to 19 shareholder groups. The first group contains 1 entity and holds 66015 shares (0.79 per cent of shares), namely:
Stock, David (an individual) located at Fendalton, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 1.5 per cent of all shares (exactly 125039 shares); it includes
Taylor, John (an individual) - located at Halswell, Christchurch. Moving on to the next group of shareholders, share allotment (225182 shares, 2.7%) belongs to 1 entity, namely:
Davidson, Nicholas, located at Akaroa, Akaroa (an individual). "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is the classification the ABS issued Gravity Holdings Limited. The Businesscheck information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Jun 2017 |
| Po Box 99184, Newmarket, Auckland, 1149 | Postal | 10 May 2019 |
| 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office & delivery | 10 May 2019 |
| 110b Mt Eden Road, Mt Eden, Auckland, 1024 | Office | 07 Jul 2023 |
Contact info
Payables@getgravity.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.getgravity.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Johnson
Mount Eden, Auckland, 1024
Address used since 08 Aug 2018
Remuera, Auckland, 1050
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
John Lee
Avonhead, Christchurch, 8042
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Andrew Michael Ellis
Upper Riccarton, Christchurch, 8041
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 23 Jun 2017 |
Director | 23 Jun 2017 - 28 Jan 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 110b Mt Eden Road, Mt Eden, Auckland, 1024 | Office | 07 Jul 2023 |
| 110b Mt Eden Road, Mt Eden, Auckland, 1024 | Service & registered | 01 Aug 2023 |
Principal place of activity
| 5-7 Kingdon Street , Newmarket , Auckland , 1023 |
Financial Data
Financial info
8339491
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66015
| Shareholder Name | Address | Period |
|---|---|---|
|
Stock, David Individual |
Fendalton Christchurch 8041 |
23 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 125039
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, John Individual |
Halswell Christchurch 8025 |
31 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 225182
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Nicholas Individual |
Akaroa Akaroa 7520 |
31 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 1369795
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine Trustee Services Limited Shareholder NZBN: 9429032230123 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
31 Jul 2020 - current |
|
Irvine, Lyndal Individual |
Merivale Christchurch 8014 |
31 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 312356
| Shareholder Name | Address | Period |
|---|---|---|
|
Divett, Linda Individual |
Westmorland Christchurch 8025 |
31 Jul 2020 - current |
|
Divett, Ross Individual |
Westmorland Christchurch 8025 |
31 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 184448
| Shareholder Name | Address | Period |
|---|---|---|
|
Divett, Olivia Individual |
Bryndwr Christchurch 8053 |
31 Jul 2020 - current |
|
Divett, Riley Individual |
Bryndwr Christchurch 8053 |
31 Jul 2020 - current |
Shares Allocation #7 Number of Shares: 522763
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Fiona Individual |
Marshland Christchurch 8083 |
31 Jul 2020 - current |
|
Gray, Barry Individual |
Marshland Christchurch 8083 |
31 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 311236
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Timothy Director |
Mount Eden Auckland 1024 |
03 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 1946217
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, John Individual |
Avonhead Christchurch 8042 |
03 Jul 2019 - current |
Shares Allocation #10 Number of Shares: 1342030
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissington, Blake Individual |
Avonhead Christchurch 8042 |
03 Jul 2019 - current |
Shares Allocation #11 Number of Shares: 527064
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jun 2017 - current |
|
Ellis, Emma Individual |
Papanui Christchurch 8053 |
23 Jun 2017 - current |
|
Ellis, Andrew Individual |
Papanui Christchurch 8053 |
23 Jun 2017 - current |
Shares Allocation #12 Number of Shares: 881579
| Shareholder Name | Address | Period |
|---|---|---|
|
Sibley, Nicholas Individual |
Akaroa Akaroa 7520 |
31 Jul 2020 - current |
Shares Allocation #13 Number of Shares: 26364
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Jasper Individual |
Awapuni Gisborne 4010 |
31 Jul 2020 - current |
Shares Allocation #14 Number of Shares: 65911
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearbridge Investments Limited Shareholder NZBN: 9429031095716 Entity (NZ Limited Company) |
Christchurch 8013 |
31 Jul 2020 - current |
Shares Allocation #15 Number of Shares: 3767
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, James Individual |
Harewood Christchurch 8051 |
31 Jul 2020 - current |
Shares Allocation #16 Number of Shares: 340000
| Shareholder Name | Address | Period |
|---|---|---|
|
Recipe 4 Limited Shareholder NZBN: 9429045959714 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
23 Jun 2017 - current |
Shares Allocation #17 Number of Shares: 16478
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Rosemary Individual |
Akaroa Akaroa 7520 |
31 Jul 2020 - current |
Shares Allocation #18 Number of Shares: 65252
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Michael Simon Individual |
Rd 6 Invercargill 9876 |
03 Jul 2019 - current |
Shares Allocation #19 Number of Shares: 7994
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Henry Individual |
Harewood Christchurch 8051 |
31 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sibley, Sally Individual |
Akaroa Akaroa 7520 |
31 Jul 2020 - 13 Jul 2023 |
|
Edventures Limited Shareholder NZBN: 9429045879296 Company Number: 6196307 Entity |
23 Jun 2017 - 24 Jul 2020 | |
|
Taylor, Sandra Individual |
Halswell Christchurch 8025 |
31 Jul 2020 - 06 May 2022 |
|
King, Jonathan Individual |
Woodend 7691 |
23 Jun 2017 - 24 Jul 2020 |
|
Eisenhut, Daniel Individual |
Mangere East Auckland 2024 |
23 Jun 2017 - 24 Jul 2020 |
|
Edventures Limited Shareholder NZBN: 9429045879296 Company Number: 6196307 Entity |
Te Aro Wellington 6011 |
23 Jun 2017 - 24 Jul 2020 |
|
King, Jonathan Individual |
Woodend 7691 |
23 Jun 2017 - 24 Jul 2020 |
|
Eisenhut, Daniel Individual |
Mangere East Auckland 2024 |
23 Jun 2017 - 24 Jul 2020 |
|
Edventures Limited Shareholder NZBN: 9429045879296 Company Number: 6196307 Entity |
Te Aro Wellington 0000 |
23 Jun 2017 - 24 Jul 2020 |
|
Edventures Limited Shareholder NZBN: 9429045879296 Company Number: 6196307 Entity |
Te Aro Wellington 6011 |
23 Jun 2017 - 24 Jul 2020 |
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