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Gro-aust Holdings Limited

Type: NZ Limited Company (Ltd)
9429036209842
NZBN
1262146
Company Number
Registered
Company Status
Current address
Aon House, Level 19
1 Willis Street
Wellington 6011
New Zealand
Physical & service & registered address used since 10 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Booster Financial Services Limited
Shareholder NZBN: 9429037926977
1 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Asty Holdings Limited
Shareholder NZBN: 9429038330452
Company Number: 806409
Individual Benton, Stephen Charles 13-27 Manners Street
Wellington
6011
New Zealand
Individual Foley, Paul Gerard 13-27 Manners Street
Wellington
6011
New Zealand
Entity Yeo Holdings Limited
Shareholder NZBN: 9429031764599
Company Number: 1499553
Individual Mcgowen, Claire Francis Devonport
Auckland
0624
New Zealand
Individual Christensen, Peter Brian 13-27 Manners Street
Wellington
6011
New Zealand
Individual Cave, Peter Douglas Roseneath
Wellington
6011
New Zealand
Individual Jennings, Milton John 13-27 Manners Street
Wellington
6011
New Zealand
Individual Ractliffe, William Anthony Bowral
New South Wales
2576
Australia
Entity Asty Holdings Limited
Shareholder NZBN: 9429038330452
Company Number: 806409
Entity Yeo Holdings Limited
Shareholder NZBN: 9429031764599
Company Number: 1499553
Individual Mccaw, Murray Alexander 13-27 Manners Street
Wellington
6011
New Zealand
Individual Yeo, Allan Seng Tong 13-27 Manners Street
Wellington
6011
New Zealand

Ultimate Holding Company

28 Jun 2022
Effective Date
Booster Financial Services Limited
Name
Ltd
Type
891419
Ultimate Holding Company Number
NZ
Country of origin
Aon House, Level 19
1 Willis Street
Wellington 6011
New Zealand
Address
Directors

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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