Gro-Plus Limited was launched on 03 Feb 2003 and issued a number of 9429036150304. The registered LTD company has been run by 6 directors: Jan Benes - an active director whose contract began on 30 Sep 2018,
Craig William Lemon - an active director whose contract began on 30 Sep 2018,
Brendon Joshua Lee - an active director whose contract began on 18 Jan 2022,
Steven John Saunders - an inactive director whose contract began on 03 Feb 2003 and was terminated on 26 Jan 2022,
Barbara Judy Crousdale - an inactive director whose contract began on 03 Feb 2003 and was terminated on 30 Sep 2018.
As stated in BizDb's database (last updated on 28 Feb 2024), this company uses 3 addresses: 247 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
247 Cameron Road, Tauranga, Tauranga, 3110 (service address),
247 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
37A Newnham Road, Rd 4, Tauranga, 3174 (other address) among others.
Until 10 Oct 2019, Gro-Plus Limited had been using 37 Newnham Road, Te Puna, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mount Pack & Cool Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address #1: 37 Newnham Road, Te Puna, Tauranga, 3174 New Zealand
Registered address used from 10 Nov 2017 to 10 Oct 2019
Address #2: 37 Newnham Road, Te Puna, Tauranga, 3174 New Zealand
Physical address used from 10 Nov 2017 to 19 Nov 2019
Address #3: 37 Newnham Road, Te Puna New Zealand
Physical & registered address used from 12 Jan 2004 to 10 Nov 2017
Address #4: 613 Mountain Rd, Rd 3, Tauranga
Registered & physical address used from 03 Feb 2003 to 12 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mount Pack & Cool Limited Shareholder NZBN: 9429032424751 |
Tauranga Tauranga 3110 New Zealand |
22 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Steven |
Rd 3 Tauranga New Zealand |
21 Mar 2005 - 22 Nov 2018 |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
40 Willow Street Tauranga 3110 New Zealand |
25 May 2010 - 22 Nov 2018 |
| Individual | Crousdale, Barbara Judy |
Te Puna Tauranga New Zealand |
03 Feb 2003 - 22 Nov 2018 |
| Individual | Croasdale, Barbara |
Rd 3 Tauranga New Zealand |
21 Mar 2005 - 22 Nov 2018 |
| Individual | Scott, Elaine |
Otumoetai Tauranga New Zealand |
12 Feb 2009 - 22 Nov 2018 |
| Individual | Saunders, Steven John |
Te Puna Tauranga New Zealand |
03 Feb 2003 - 22 Nov 2018 |
| Individual | Scott, Andrew John |
Tauranga |
12 Feb 2009 - 22 Nov 2018 |
| Individual | Simpson, David |
Cnr Willow & Mclean St Tauranga |
21 Mar 2005 - 12 Feb 2009 |
| Individual | Croasdale, Barbara |
Rd 3 Tauranga New Zealand |
21 Mar 2005 - 22 Nov 2018 |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
40 Willow Street Tauranga 3110 New Zealand |
25 May 2010 - 22 Nov 2018 |
| Individual | Saunders, Steven |
Rd 3 Tauranga New Zealand |
21 Mar 2005 - 22 Nov 2018 |
Jan Benes - Director
Appointment date: 30 Sep 2018
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 30 Sep 2018
Craig William Lemon - Director
Appointment date: 30 Sep 2018
Address: Plummers Point, Rd 2, Tauranga, 3172 New Zealand
Address used since 30 Sep 2018
Brendon Joshua Lee - Director
Appointment date: 18 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Jan 2022
Steven John Saunders - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 26 Jan 2022
Address: Whakamarama, 3172 New Zealand
Address used since 07 Nov 2019
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 18 Nov 2015
Barbara Judy Crousdale - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 30 Sep 2018
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 18 Nov 2015
Andrew John Scott - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 30 Sep 2018
Address: Tauranga, 3110 New Zealand
Address used since 18 Nov 2015
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