Growthops Apd Nz Limited, a registered company, was launched on 27 Nov 2000. 9429037070489 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been managed by 13 directors: Clinton Maitland Cooper - an active director whose contract began on 13 Oct 2019,
Phillip James Kingston - an inactive director whose contract began on 14 Sep 2018 and was terminated on 05 Feb 2020,
Tatman Dustine Pang - an inactive director whose contract began on 14 Sep 2018 and was terminated on 12 Dec 2019,
Paul Scott Mansfield - an inactive director whose contract began on 14 Sep 2018 and was terminated on 13 Oct 2019,
Simone Iles - an inactive director whose contract began on 02 Nov 2015 and was terminated on 16 Nov 2018.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Growthops Apd Nz Limited had been using First Floor, 4 Newton Road, Grey Lynn, Auckland as their registered address up until 06 Jul 2021.
Past names used by this company, as we established at BizDb, included: from 04 May 2015 to 30 Nov 2018 they were called Asia Pacific Digital Limited, from 29 Apr 2015 to 04 May 2015 they were called Jericho Limited and from 29 Apr 2015 to 29 Apr 2015 they were called Asia Pacific Digital Limited.
A single entity controls all company shares (exactly 10000 shares) - Apd Engage Holdings Pty Limited - located at 0632, Pyrmont, New South Wales.
Principal place of activity
First Floor, 4 Newton Road, Grey Lynn, Auckland, 1010 New Zealand
Previous addresses
Address: First Floor, 4 Newton Road, Grey Lynn, Auckland, 1010 New Zealand
Registered & physical address used from 16 Feb 2017 to 06 Jul 2021
Address: First Floor, 209 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 Feb 2012 to 16 Feb 2017
Address: 36 Williamson Ave, Ponsonby, Auckland New Zealand
Physical & registered address used from 11 Mar 2008 to 10 Feb 2012
Address: Level 1, 36 Douglas St, Ponsonby, Auckland
Physical address used from 06 Apr 2005 to 11 Mar 2008
Address: Level 1, 36 Douglas St, Ponsonby, Auckland
Registered address used from 15 Nov 2004 to 11 Mar 2008
Address: Level 1, 206 Jervois Rd, Herne Bay, Auckland
Registered address used from 27 Feb 2004 to 15 Nov 2004
Address: Level 1, 206 Jervois Rd, Herne Bay, Auckland
Physical address used from 27 Feb 2004 to 06 Apr 2005
Address: 300 Richmond Rd, Ponsonby, Auckland, New Zealand
Physical & registered address used from 27 Nov 2000 to 27 Feb 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Apd Engage Holdings Pty Limited |
Pyrmont New South Wales 2009 Australia |
08 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carmine, Vincent |
Remurea Auckland, New Zaland |
20 Feb 2004 - 20 Feb 2004 |
| Individual | Parker, Roanne |
Mt Eden Auckland New Zealand |
20 Feb 2004 - 17 Jul 2012 |
| Individual | Mann, Jeff |
West End Rd Herne Bay, Auckland New Zealand |
20 Feb 2004 - 17 Jul 2012 |
| Other | Andrew Kay, Amanda Partington And Stephen Johnston | 30 Mar 2009 - 03 Feb 2010 | |
| Other | Null - Jericho Digital Holdings Pty Limited | 30 Mar 2009 - 08 Nov 2013 | |
| Individual | Kay, Andrew |
Forresthill Auckland |
20 Feb 2004 - 03 Aug 2009 |
| Other | Null - Andrew Kay, Amanda Partington And Stephen Johnston | 30 Mar 2009 - 03 Feb 2010 | |
| Individual | Maclean, Matt |
Hataitai Wellington |
20 Feb 2004 - 30 Mar 2009 |
| Other | Jericho Digital Holdings Pty Limited | 30 Mar 2009 - 08 Nov 2013 | |
| Individual | Shannon, Daniel |
Alicetown Lower Hutt |
30 Mar 2005 - 30 Mar 2005 |
Ultimate Holding Company
Clinton Maitland Cooper - Director
Appointment date: 13 Oct 2019
ASIC Name: Growthops Ltd.
Address: Montmorency, Victoria, 3094 Australia
Address used since 13 Oct 2019
Address: Melbourne, Victoria, 3000 Australia
Phillip James Kingston - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 05 Feb 2020
Address: 18 On Luk St, Ma On Shan, 852 Hong Kong SAR China
Address used since 14 Sep 2018
Tatman Dustine Pang - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 12 Dec 2019
Address: Wahroonga, New South Wales, 2076 Australia
Address used since 14 Sep 2018
Paul Scott Mansfield - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 13 Oct 2019
ASIC Name: Trimantium Growthops Limited
Address: Moorooka, Queensland, 4105 Australia
Address used since 14 Sep 2018
Address: Melbourne, Victoria, 3000 Australia
Simone Iles - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 16 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Nov 2015
Damien Patrick O'donohoe - Director (Inactive)
Appointment date: 20 Jan 2017
Termination date: 14 Sep 2018
Address: #03-05 Townhouse Apartments, Singapore, 229627 Singapore
Address used since 12 Jul 2017
Chris Tran - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 20 Jan 2017
Address: 10 Anson Rd, Singapore, 079903 Singapore
Address used since 26 Jul 2012
Paula Harrison - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 14 Jan 2016
Address: Chancery Grove, Singapore, 309519 Singapore
Address used since 15 Jan 2015
Paul Pritchard - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 06 Nov 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2015
Chris John Lowther - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 13 Mar 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 05 Nov 2013
Roger Sharp - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 15 Jan 2015
Address: 82 Grange Rd, Singapore, 249587 Singapore
Address used since 26 Jul 2012
Roanne Marie Parker - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 05 Nov 2013
Address: Mt Eden, Auckland, New Zealand
Address used since 26 Jul 2012
Jeff Mann - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 14 Jun 2013
Address: West End Rd, Herne Bay, Auckland, 1022 New Zealand
Address used since 08 Mar 2006
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