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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Booster Financial Services Limited Shareholder NZBN: 9429037926977 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
09 Dec 2002 - current |
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 |
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 |
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