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Growthcom Limited

Type: NZ Limited Company (Ltd)
9429031263146
NZBN
3233156
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 2, 11 Maida Vale Road
Roseneath
Wellington 6011
New Zealand
Physical & service & registered address used since 27 Sep 2022

Growthcom Limited was launched on 23 Dec 2010 and issued a New Zealand Business Number of 9429031263146. This registered LTD company has been supervised by 2 directors: Ian Samuel Knowles - an active director whose contract began on 23 Dec 2010,
Terese Ann Tunnicliffe - an active director whose contract began on 04 Nov 2014.
As stated in BizDb's data (updated on 16 Mar 2024), the company filed 1 address: Flat 2, 11 Maida Vale Road, Roseneath, Wellington, 6011 (types include: physical, service).
Until 27 Sep 2022, Growthcom Limited had been using 902/1 Market Lane, Wellington as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Kyc Trustees 2010-201 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Knowles, Ian Samuel (a director) located at Wellington postcode 6011.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Knowles, Ian Samuel - located at Wellington.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tunnicliffe, Terese Ann, located at Wellington (an individual). Growthcom Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 902/1 Market Lane, Wellington, 6011 New Zealand

Registered & physical address used from 29 Jun 2022 to 27 Sep 2022

Address: 80 Moana Road, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 18 Feb 2014 to 29 Jun 2022

Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 25 Jul 2013 to 18 Feb 2014

Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 New Zealand

Physical & registered address used from 23 Dec 2010 to 25 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Kyc Trustees 2010-201 Limited
Shareholder NZBN: 9429031533577
Wellington Central
Wellington
6011
New Zealand
Director Knowles, Ian Samuel Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knowles, Ian Samuel Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tunnicliffe, Terese Ann Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccreanor, Charlotte Kelburn
Wellington
6012
New Zealand
Directors

Ian Samuel Knowles - Director

Appointment date: 23 Dec 2010

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 19 Sep 2022

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 20 Jun 2022

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 30 Aug 2013


Terese Ann Tunnicliffe - Director

Appointment date: 04 Nov 2014

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 19 Sep 2022

Address: Wellington, 6011 New Zealand

Address used since 20 Jun 2022

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 04 Nov 2014

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