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The Growth Collective Limited

Type: NZ Limited Company (Ltd)
9429031448048
NZBN
3037933
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 1, 52 East Coast Rd
Milford
Auckland 0620
New Zealand
Postal & office & delivery address used since 23 Apr 2020
19a Ronald Macken Place
Windsor Park
Auckland 0632
New Zealand
Registered & physical & service address used since 30 May 2022
4 Whetu Place
Rosedale
Auckland 0632
New Zealand
Postal & delivery address used since 27 Mar 2023

The Growth Collective Limited was started on 29 Jul 2010 and issued an NZ business identifier of 9429031448048. This registered LTD company has been managed by 3 directors: Sandra Jean Finlay - an active director whose contract started on 29 Jul 2010,
Sandra Jean Maclean Finlay - an active director whose contract started on 29 Jul 2010,
Robert John Finlay - an inactive director whose contract started on 29 Jul 2010 and was terminated on 06 Sep 2021.
According to our data (updated on 25 Apr 2024), the company registered 1 address: 51 Apollo Drive, Rosedale, Auckland, 0632 (category: service, postal).
Up to 30 May 2022, The Growth Collective Limited had been using Level 1, 52 East Coast Rd, Milford, Auckland as their physical address.
BizDb found old names for the company: from 22 Jul 2010 to 21 Dec 2012 they were named Feedme Limited.
A total of 618130 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 55000 shares are held by 1 entity, namely:
Fraser, Peter (an individual) located at Mairangi Bay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 77.2 per cent shares (exactly 477223 shares) and includes
Stak Trustees Limited - located at Takapuna, Auckland,
Finlay, Sandra Jean - located at Windsor Park, Auckland.
The next share allocation (30907 shares, 5%) belongs to 1 entity, namely:
Finlay, Robert John, located at Mairangi Bay, Auckland (an individual). The Growth Collective Limited was classified as "Computer software publishing" (ANZSIC J542010).

Addresses

Other active addresses

Address #4: 51 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Postal & delivery address used from 05 Mar 2024

Address #5: 51 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 13 Mar 2024

Principal place of activity

Level 1, 52 East Coast Rd, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: Level 1, 52 East Coast Rd, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 02 Apr 2019 to 30 May 2022

Address #2: 21 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 28 Nov 2018 to 02 Apr 2019

Address #3: Level 1, 17c Corinthain Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Sep 2016 to 28 Nov 2018

Address #4: Level 1, 17c Corinthain Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Apr 2011 to 28 Sep 2016

Address #5: Level 9 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jul 2010 to 06 Apr 2011

Contact info
64 9 8695200
23 Apr 2020 Phone
enquiry@kindo.co.nz
23 Apr 2020 Email
accounts@tgcl.co.nz
23 Apr 2020 nzbn-reserved-invoice-email-address-purpose
mykindo.co.nz
03 Mar 2022 Website
www.ezlunch.co.nz
03 Mar 2022 Website
www.kindo.co.nz
03 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 618130

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55000
Individual Fraser, Peter Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 477223
Entity (NZ Limited Company) Stak Trustees Limited
Shareholder NZBN: 9429049378672
Takapuna
Auckland
0622
New Zealand
Director Finlay, Sandra Jean Windsor Park
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 30907
Individual Finlay, Robert John Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 55000
Individual Maher, Matthew Richard Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howatson, Anne Maree Glenfield
Auckland
0629
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Directors

Sandra Jean Finlay - Director

Appointment date: 29 Jul 2010

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 29 Jul 2010


Sandra Jean Maclean Finlay - Director

Appointment date: 29 Jul 2010

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 30 Jan 2021

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 29 Jul 2010


Robert John Finlay - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 06 Sep 2021

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 29 Jul 2010

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