Grow NZ Business Limited
Type: NZ Limited Company (Ltd)Grow Nz Business Limited (issued an NZ business identifier of 9429046216939) was incorporated on 07 Jul 2017. 4 addresses are currently in use by the company: Suite 3, Level 1, 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, delivery). 99 Great South Road, Epsom, Auckland had been their registered address, until 30 Nov 2020. 100000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (2 per cent of shares), namely:
B James & Associates Limited (an entity) located at Bayview, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (19999 shares); it includes
Heartland Bank Limited (an entity) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allotment (4000 shares, 4%) belongs to 1 entity, namely:
Russell, Scott Edward, located at Morningside, Auckland (an individual). "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued Grow Nz Business Limited. The Businesscheck data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, Level 1, 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 30 Nov 2020 |
| Suite 3, Level 1, 130 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 07 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie David Farmer
Orakei, Auckland, 1071
Address used since 20 Nov 2020
Remuera, Auckland, 1050
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Suzanna Pomeroy
2 Ridgewood Close, Singapore, 276693
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 01 Mar 2019 |
|
Scott Edward Russell
Morningside, Auckland, 1021
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - 19 Sep 2018 |
|
John David Heseltine
Kohimarama, Auckland, 1071
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 09 Feb 2018 |
|
Simon James Pomeroy
St Heliers, Auckland, 1071
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 01 Sep 2017 |
| Suite 3, Level 1, 130 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 07 Jul 2017 - 30 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B James & Associates Limited Shareholder NZBN: 9429037621353 Entity (NZ Limited Company) |
Bayview Auckland 0629 |
18 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heartland Bank Limited Shareholder NZBN: 9429031360449 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Scott Edward Individual |
Morningside Auckland 1021 |
15 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Jamie David Director |
Remuera Auckland 1050 |
07 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shao, Bin Individual |
Saint Johns Auckland 1072 |
20 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Legal Limited Shareholder NZBN: 9429046679208 Company Number: 6778113 Entity |
01 Mar 2019 - 18 Nov 2019 | |
|
Pomeroy, Simon James Individual |
St Heliers Auckland 1071 |
19 Jul 2017 - 01 Jul 2018 |
|
Pomeroy, Suzanna Individual |
St Heliers Auckland 1071 |
01 Jul 2018 - 01 Jul 2019 |
|
Heseltine, John David Individual |
Kohimarama Auckland 1071 |
19 Jul 2017 - 20 Mar 2018 |
|
Pomeroy, Simon James Individual |
St Heliers Auckland 1071 |
19 Jul 2017 - 01 Jul 2018 |
|
Cockle Bay Trustees Limited Shareholder NZBN: 9429046679208 Company Number: 6778113 Entity |
01 Mar 2019 - 18 Nov 2019 | |
|
Russell Legal Limited Shareholder NZBN: 9429046679208 Company Number: 6778113 Entity |
Auckland Central Auckland 1010 |
01 Mar 2019 - 18 Nov 2019 |
|
Heseltine, John David Individual |
Kohimarama Auckland 1071 |
19 Jul 2017 - 20 Mar 2018 |
|
Heseltine, John David Individual |
Kohimarama Auckland 1071 |
19 Jul 2017 - 20 Mar 2018 |
|
Heseltine, John David Individual |
Kohimarama Auckland 1071 |
19 Jul 2017 - 20 Mar 2018 |
|
Pomeroy, Simon James Individual |
St Heliers Auckland 1071 |
19 Jul 2017 - 01 Jul 2018 |
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