Grow International Limited was started on 13 May 2011 and issued a business number of 9429031112260. The registered LTD company has been run by 5 directors: Carsten Henrik Schousboe - an active director whose contract began on 13 May 2011,
John Mitchell - an inactive director whose contract began on 14 Jan 2013 and was terminated on 10 Mar 2013,
Aaron Jarden - an inactive director whose contract began on 13 May 2011 and was terminated on 11 Feb 2013,
Jo Mitchell - an inactive director whose contract began on 03 May 2012 and was terminated on 11 Feb 2013,
Daniel Weijers - an inactive director whose contract began on 23 Nov 2011 and was terminated on 01 Jun 2012.
According to our information (last updated on 18 Apr 2024), the company registered 1 address: 399A Karori Road, Karori, Wellington, 6012 (type: postal, office).
Up until 03 Dec 2015, Grow International Limited had been using 34 Percy Dyett Drive, Karori, Wellington as their registered address.
A total of 1363158 shares are allocated to 1 group (1 sole shareholder). In the first group, 1363158 shares are held by 1 entity, namely:
Grow Investments Limited (an entity) located at Karori, Wellington postcode 6012. Grow International Limited is classified as "Investment - patents and copyrights" (business classification L664020).
Principal place of activity
399a Karori Road, Karori, Wellington, 6012 New Zealand
Previous address
Address #1: 34 Percy Dyett Drive, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 13 May 2011 to 03 Dec 2015
Basic Financial info
Total number of Shares: 1363158
Annual return filing month: July
Annual return last filed: 09 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1363158 | |||
| Entity (NZ Limited Company) | Grow Investments Limited Shareholder NZBN: 9429041002841 |
Karori Wellington 6012 New Zealand |
16 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weijers, Dan |
Aro Valley Wellington 6021 New Zealand |
07 Dec 2011 - 16 Nov 2013 |
| Individual | Schousboe, Jorgen Cort Trap |
Christchurch 8081 New Zealand |
27 Dec 2012 - 16 Nov 2013 |
| Individual | Mitchell, Thomas Richard |
Te Aro Wellington 6011 New Zealand |
07 Dec 2011 - 16 Nov 2013 |
| Director | Schousboe, Carsten Henrik |
Karori Wellington 6012 New Zealand |
13 May 2011 - 16 Nov 2013 |
| Individual | Schousboe, Mona Irene |
Christchurch 8081 New Zealand |
27 Dec 2012 - 16 Nov 2013 |
| Individual | Mitchell, Joanna |
East Melbourne, Vic 3002 Australia |
07 Dec 2011 - 16 Nov 2013 |
| Individual | Kashdan, Todd |
C/o Psychology Department Mail Stop 3f5 Fairfax Va 22030 United States |
07 Dec 2011 - 16 Nov 2013 |
| Entity | Jcts And Mi Investment Limited Shareholder NZBN: 9429031005340 Company Number: 3487891 |
07 Dec 2011 - 27 Dec 2012 | |
| Individual | Scrimgeour, Charles Lewis |
Rd2 Napier 4182 New Zealand |
07 Dec 2011 - 06 Jun 2013 |
| Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
08 Dec 2011 - 16 Nov 2013 | |
| Entity | Grow International Limited Shareholder NZBN: 9429031112260 Company Number: 3377973 |
08 Mar 2013 - 20 Oct 2013 | |
| Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
08 Dec 2011 - 16 Nov 2013 | |
| Entity | Grow International Limited Shareholder NZBN: 9429031112260 Company Number: 3377973 |
08 Mar 2013 - 20 Oct 2013 | |
| Entity | Jcts And Mi Investment Limited Shareholder NZBN: 9429031005340 Company Number: 3487891 |
07 Dec 2011 - 27 Dec 2012 | |
| Director | Aaron Jarden |
Lyall Bay Wellington 6022 New Zealand |
13 May 2011 - 06 Jun 2013 |
| Individual | Jarden, Aaron |
Lyall Bay Wellington 6022 New Zealand |
13 May 2011 - 06 Jun 2013 |
Ultimate Holding Company
Carsten Henrik Schousboe - Director
Appointment date: 13 May 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Sep 2014
John Mitchell - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 10 Mar 2013
Address: Paddington, New South Wales, 2021 Australia
Address used since 14 Jan 2013
Aaron Jarden - Director (Inactive)
Appointment date: 13 May 2011
Termination date: 11 Feb 2013
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 13 May 2011
Jo Mitchell - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 11 Feb 2013
Address: Melbourne, Victoria, 3000 Australia
Address used since 03 May 2012
Daniel Weijers - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 01 Jun 2012
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 23 Nov 2011
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