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Grow Human Resources Limited

Type: NZ Limited Company (Ltd)
9429034254844
NZBN
1782465
Company Number
Registered
Company Status
093005354
GST Number
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
P O Box 11136
Hastings City 4156
New Zealand
Postal address used since 27 May 2019
213 Karamu Road North
Hastings 4156
New Zealand
Office address used since 27 May 2019
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Physical address used since 26 Mar 2020

Grow Human Resources Limited, a registered company, was started on 08 Mar 2006. 9429034254844 is the NZ business number it was issued. "Human relations consultancy service" (business classification M696240) is how the company has been classified. The company has been run by 4 directors: David James Robb - an active director whose contract began on 28 Aug 2006,
Mandy Jane Cartwright - an active director whose contract began on 20 Mar 2017,
Murray Cowan - an inactive director whose contract began on 08 Mar 2006 and was terminated on 01 Apr 2017,
Susan Carol Whiteley - an inactive director whose contract began on 28 Sep 2006 and was terminated on 31 Mar 2013.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 21 Browning Street, Napier South, Napier, 4110 (registered address),
21 Browning Street, Napier South, Napier, 4110 (service address),
Level 2/116 Vautier Street, Napier, 4110 (delivery address),
Level 2, 116 Vautier Street, Napier, 4110 (physical address) among others.
Grow Human Resources Limited had been using Level 2, 116 Vautier Street, Napier as their registered address up to 03 Apr 2024.
A total of 120 shares are allocated to 10 shareholders (5 groups). The first group consists of 15 shares (12.5%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 35 shares (29.17%). Lastly the 3rd share allocation (50 shares 41.67%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 2/116 Vautier Street, Napier, 4110 New Zealand

Delivery address used from 04 May 2020

Address #5: 21 Browning Street, Napier South, Napier, 4110 New Zealand

Registered & service address used from 03 Apr 2024

Principal place of activity

213 Karamu Road North, Hastings, 4156 New Zealand


Previous addresses

Address #1: Level 2, 116 Vautier Street, Napier, 4110 New Zealand

Registered & service address used from 26 Mar 2020 to 03 Apr 2024

Address #2: 12 Waghorne Street, Ahuriri, Napier, 4110 New Zealand

Registered & physical address used from 24 Dec 2019 to 26 Mar 2020

Address #3: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 24 Dec 2019

Address #4: Level 3, 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 04 Nov 2013 to 20 Apr 2018

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 06 May 2013 to 04 Nov 2013

Address #6: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 02 May 2013 to 04 Nov 2013

Address #7: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 16 Jun 2011 to 06 May 2013

Address #8: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 16 Jun 2011 to 02 May 2013

Address #9: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical & registered address used from 21 May 2009 to 16 Jun 2011

Address #10: Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 08 Mar 2006 to 21 May 2009

Contact info
64 06 8785454
27 May 2019 Phone
dave@growhr.co.nz
04 May 2020 Director
mandy@growhr.co.nz
27 May 2019 Director
dave@growhr.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
www.growhr.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Napier South
Napier
4142
New Zealand
Individual Earley, Scott James Havelock North
Havelock North
4130
New Zealand
Individual Earley, Sonya Jan Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 35
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Anderson, Sandra Locheen Ahuriri
Napier
4110
New Zealand
Individual Robb, David James Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Cartwright, Mandy Jane Havelock North
Havelock North
4130
New Zealand
Individual Cartwright, Simon John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Robb, David James Ahuriri
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Cartwright, Mandy Jane Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Individual Whiteley, Susan Carol Havelock North
Entity Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Entity Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Entity Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Individual Johnstone, Penelope Elizabeth Greenmeadows
Napier

New Zealand
Individual Cowan, Murray James Havelock North
Havelock North
4130
New Zealand
Individual Cowan, Lorna Mary Havelock North
Havelock North
4130
New Zealand
Directors

David James Robb - Director

Appointment date: 28 Aug 2006

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Jun 2007


Mandy Jane Cartwright - Director

Appointment date: 20 Mar 2017

Address: Havelock North, 4130 New Zealand

Address used since 25 Nov 2020

Address: Akina, Hastings, 4122 New Zealand

Address used since 20 Mar 2017


Murray Cowan - Director (Inactive)

Appointment date: 08 Mar 2006

Termination date: 01 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2016


Susan Carol Whiteley - Director (Inactive)

Appointment date: 28 Sep 2006

Termination date: 31 Mar 2013

Address: Havelock North, 4295 New Zealand

Address used since 28 Sep 2006

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