Gro-Aust Holdings Limited, a registered company, was started on 09 Dec 2002. 9429036209842 is the NZ business number it was issued. The company has been run by 3 directors: Allan Seng Tong Yeo - an active director whose contract started on 09 Dec 2002,
Paul Gerard Foley - an active director whose contract started on 30 Apr 2013,
William Anthony Ractliffe - an inactive director whose contract started on 09 Dec 2002 and was terminated on 31 Mar 2013.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (category: physical, service).
Gro-Aust Holdings Limited had been using Level 5, Alcatel-Lucent Building, 13-27 Manners Street, Wellington as their physical address up to 10 Sep 2018.
A single entity controls all company shares (exactly 10000 shares) - Booster Financial Services Limited - located at 6011, 1 Willis Street, Wellington.
Previous addresses
Address: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Aug 2012 to 10 Sep 2018
Address: Level 23 Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington New Zealand
Physical & registered address used from 09 Dec 2002 to 07 Aug 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Booster Financial Services Limited Shareholder NZBN: 9429037926977 |
1 Willis Street Wellington 6011 New Zealand |
09 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Asty Holdings Limited Shareholder NZBN: 9429038330452 Company Number: 806409 |
09 Dec 2002 - 12 Nov 2013 | |
Individual | Benton, Stephen Charles |
13-27 Manners Street Wellington 6011 New Zealand |
03 Sep 2012 - 03 Jun 2014 |
Individual | Foley, Paul Gerard |
13-27 Manners Street Wellington 6011 New Zealand |
03 Sep 2012 - 14 Jun 2016 |
Entity | Yeo Holdings Limited Shareholder NZBN: 9429031764599 Company Number: 1499553 |
12 Nov 2013 - 14 Jun 2016 | |
Individual | Mcgowen, Claire Francis |
Devonport Auckland 0624 New Zealand |
03 Jun 2014 - 14 Jun 2016 |
Individual | Christensen, Peter Brian |
13-27 Manners Street Wellington 6011 New Zealand |
03 Sep 2012 - 03 Jun 2014 |
Individual | Cave, Peter Douglas |
Roseneath Wellington 6011 New Zealand |
03 Jun 2014 - 14 Jun 2016 |
Individual | Jennings, Milton John |
13-27 Manners Street Wellington 6011 New Zealand |
08 Nov 2013 - 14 Jun 2016 |
Individual | Ractliffe, William Anthony |
Bowral New South Wales 2576 Australia |
03 Sep 2012 - 20 Jun 2013 |
Entity | Asty Holdings Limited Shareholder NZBN: 9429038330452 Company Number: 806409 |
09 Dec 2002 - 12 Nov 2013 | |
Entity | Yeo Holdings Limited Shareholder NZBN: 9429031764599 Company Number: 1499553 |
12 Nov 2013 - 14 Jun 2016 | |
Individual | Mccaw, Murray Alexander |
13-27 Manners Street Wellington 6011 New Zealand |
08 Nov 2013 - 14 Jun 2016 |
Individual | Yeo, Allan Seng Tong |
13-27 Manners Street Wellington 6011 New Zealand |
03 Sep 2012 - 14 Jun 2016 |
Ultimate Holding Company
Allan Seng Tong Yeo - Director
Appointment date: 09 Dec 2002
ASIC Name: Gfsaust Pty Limited
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Apr 2020
Address: Wellington 6011 New Zealand, Sydney Nsw, 2000 Australia
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 08 Nov 2013
Address: Wellington 6011 New Zealand, Sydney Nsw, 2000 Australia
Paul Gerard Foley - Director
Appointment date: 30 Apr 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Nov 2021
Address: Wellington, 6011 New Zealand
Address used since 20 Mar 2017
William Anthony Ractliffe - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 31 Mar 2013
Address: Bowral Nsw 2576, Australia,
Address used since 01 May 2007
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