General information

Gro-aust Holdings Limited

Type: NZ Limited Company (Ltd)
9429036209842
New Zealand Business Number
1262146
Company Number
Registered
Company Status

Gro-Aust Holdings Limited (NZBN 9429036209842) was incorporated on 09 Dec 2002. 2 addresses are currently in use by the company: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (type: physical, service). Level 5, Alcatel-Lucent Building, 13-27 Manners Street, Wellington had been their physical address, until 10 Sep 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Booster Financial Services Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. Our database was updated on 20 Feb 2024.

Current address Type Used since
Aon House, Level 19, 1 Willis Street, Wellington, 6011 Physical & service & registered 10 Sep 2018
Directors
Name and Address Role Period
Allan Seng Tong Yeo
Wellington Central, Wellington, 6011
Address used since 04 Apr 2020
Wellington 6011 New Zealand, Sydney Nsw, 2000
Address used since 01 Jan 1970
Bridgeman Downs, Queensland, 4035
Address used since 08 Nov 2013
Wellington 6011 New Zealand, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 09 Dec 2002 - current
Paul Gerard Foley
Wellington Central, Wellington, 6011
Address used since 01 Nov 2021
Wellington, 6011
Address used since 20 Mar 2017
Director 30 Apr 2013 - current
William Anthony Ractliffe
Bowral Nsw 2576, Australia,
Address used since 01 May 2007
Director 09 Dec 2002 - 31 Mar 2013
Addresses
Previous address Type Period
Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 Physical & registered 07 Aug 2012 - 10 Sep 2018
Level 23 Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington Physical & registered 09 Dec 2002 - 07 Aug 2012
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Booster Financial Services Limited
Shareholder NZBN: 9429037926977
Entity (NZ Limited Company)
1 Willis Street
Wellington
6011
09 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Asty Holdings Limited
Shareholder NZBN: 9429038330452
Company Number: 806409
Entity
09 Dec 2002 - 12 Nov 2013
Benton, Stephen Charles
Individual
13-27 Manners Street
Wellington
6011
03 Sep 2012 - 03 Jun 2014
Foley, Paul Gerard
Individual
13-27 Manners Street
Wellington
6011
03 Sep 2012 - 14 Jun 2016
Yeo Holdings Limited
Shareholder NZBN: 9429031764599
Company Number: 1499553
Entity
12 Nov 2013 - 14 Jun 2016
Mcgowen, Claire Francis
Individual
Devonport
Auckland
0624
03 Jun 2014 - 14 Jun 2016
Christensen, Peter Brian
Individual
13-27 Manners Street
Wellington
6011
03 Sep 2012 - 03 Jun 2014
Cave, Peter Douglas
Individual
Roseneath
Wellington
6011
03 Jun 2014 - 14 Jun 2016
Jennings, Milton John
Individual
13-27 Manners Street
Wellington
6011
08 Nov 2013 - 14 Jun 2016
Ractliffe, William Anthony
Individual
Bowral
New South Wales
2576
03 Sep 2012 - 20 Jun 2013
Asty Holdings Limited
Shareholder NZBN: 9429038330452
Company Number: 806409
Entity
09 Dec 2002 - 12 Nov 2013
Yeo Holdings Limited
Shareholder NZBN: 9429031764599
Company Number: 1499553
Entity
12 Nov 2013 - 14 Jun 2016
Mccaw, Murray Alexander
Individual
13-27 Manners Street
Wellington
6011
08 Nov 2013 - 14 Jun 2016
Yeo, Allan Seng Tong
Individual
13-27 Manners Street
Wellington
6011
03 Sep 2012 - 14 Jun 2016

Ultimate Holding Company
Effective Date 28 Jun 2022
Name Booster Financial Services Limited
Type Ltd
Ultimate Holding Company Number 891419
Country of origin NZ
Address Aon House, Level 19
1 Willis Street
Wellington 6011
Location
Companies nearby