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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 |
Napier South Napier 4142 New Zealand |
26 Jul 2021 - |
Individual | Earley, Scott James |
Havelock North Havelock North 4130 New Zealand |
26 Jul 2021 - |
Individual | Earley, Sonya Jan |
Havelock North Havelock North 4130 New Zealand |
26 Jul 2021 - |
Shares Allocation #2 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
11 Oct 2006 - |
Individual | Anderson, Sandra Locheen |
Ahuriri Napier 4110 New Zealand |
11 Oct 2006 - |
Individual | Robb, David James |
Ahuriri Napier 4110 New Zealand |
11 Oct 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Cartwright, Mandy Jane |
Havelock North Havelock North 4130 New Zealand |
09 May 2014 - |
Individual | Cartwright, Simon John |
Havelock North Havelock North 4130 New Zealand |
16 Jul 2021 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Robb, David James |
Ahuriri Napier 4110 New Zealand |
11 Oct 2006 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Cartwright, Mandy Jane |
Havelock North Havelock North 4130 New Zealand |
09 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 |
24 Nov 2015 - 24 Nov 2015 | |
Individual | Whiteley, Susan Carol |
Havelock North |
11 Oct 2006 - 09 Apr 2013 |
Entity | Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 |
24 Nov 2015 - 01 Apr 2017 | |
Entity | Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 |
24 Nov 2015 - 01 Apr 2017 | |
Individual | Johnstone, Penelope Elizabeth |
Greenmeadows Napier New Zealand |
08 Mar 2006 - 24 Nov 2015 |
Individual | Cowan, Murray James |
Havelock North Havelock North 4130 New Zealand |
08 Mar 2006 - 01 Apr 2017 |
Individual | Cowan, Lorna Mary |
Havelock North Havelock North 4130 New Zealand |
08 Mar 2006 - 01 Apr 2017 |
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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