Help Biz Grow Limited, a registered company, was launched on 01 Sep 1999. 9429037495787 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Eric Myall Short - an active director whose contract started on 01 Sep 1999,
Christine Barbara Short - an active director whose contract started on 30 Nov 2015,
Christine Barbara Short - an inactive director whose contract started on 29 Jun 2007 and was terminated on 01 Dec 2008,
Chi Meng Chue - an inactive director whose contract started on 28 Jan 2005 and was terminated on 26 Jul 2007,
John William Good - an inactive director whose contract started on 01 Sep 1999 and was terminated on 23 Sep 2003.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 7A Curzon Street, Onehunga, Auckland, 1061 (physical address),
7A Curzon Street, Onehunga, Auckland, 1061 (service address),
7A Curzon Street, Onehunga, Auckland, 1061 (registered address),
4/62 Quadrant Road,, Onehunga, Auckland, 1061 (other address) among others.
Help Biz Grow Limited had been using 7A Curzon Street, Onehunga, Auckland as their registered address until 10 Jun 2022.
Old names for this company, as we found at BizDb, included: from 06 Mar 2014 to 09 May 2014 they were called Help_Biz_Grow Limited, from 01 Sep 1999 to 06 Mar 2014 they were called Auckland Property Developments Limited.
A total of 1900 shares are issued to 2 shareholders (2 groups). The first group includes 950 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 950 shares (50 per cent).
Other active addresses
Address #4: 7a Curzon Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 10 Jun 2022
Address #5: 7a Curzon Street, Onehunga, Auckland, 1061 New Zealand
Physical & service address used from 14 Jun 2022
Previous addresses
Address #1: 7a Curzon Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 09 Jun 2022 to 10 Jun 2022
Address #2: 7a Curzon Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 09 Jun 2022 to 14 Jun 2022
Address #3: 4/62 Quadrant Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 09 Jun 2021 to 09 Jun 2022
Address #4: 403 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 04 Sep 2006 to 09 Jun 2021
Address #5: 403 Blockhouse Bay Road, Blockhouse Bay, Auckland 1230
Physical address used from 04 Aug 2004 to 04 Sep 2006
Address #6: 403 Blockhouse Bay Road, Blockhouse Bay, Auckland
Registered address used from 04 Aug 2004 to 04 Aug 2004
Address #7: Level 3, 60 Cook Street, Auckland
Registered address used from 12 Apr 2000 to 04 Aug 2004
Address #8: Level 3, 60 Cook Street, Auckland
Physical address used from 01 Sep 1999 to 04 Aug 2004
Basic Financial info
Total number of Shares: 1900
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Short, Eric Myall And Christine Barbara |
Onehunga Auckland 1061 New Zealand |
13 Dec 2015 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Short, Eric Myall |
Onehunga Auckland 1061 New Zealand |
01 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Puketea Holdings Limited Shareholder NZBN: 9429038887079 Company Number: 577040 |
24 Sep 2007 - 29 Oct 2013 | |
Individual | Chue, Chi Meng |
Lynfield Auckland |
02 Aug 2005 - 27 Jun 2010 |
Entity | Puketea Holdings Limited Shareholder NZBN: 9429038887079 Company Number: 577040 |
24 Sep 2007 - 29 Oct 2013 | |
Individual | Good, John William |
Alfriston Auckland |
01 Sep 1999 - 15 Aug 2004 |
Eric Myall Short - Director
Appointment date: 01 Sep 1999
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 May 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 May 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Sep 1999
Christine Barbara Short - Director
Appointment date: 30 Nov 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 May 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 May 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 30 Nov 2015
Christine Barbara Short - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 01 Dec 2008
Address: Blockhouse Bay, Auckland 0600,
Address used since 29 Jun 2007
Chi Meng Chue - Director (Inactive)
Appointment date: 28 Jan 2005
Termination date: 26 Jul 2007
Address: Lynfield, Auckland,
Address used since 28 Jan 2005
John William Good - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 23 Sep 2003
Address: Alfriston, Auckland,
Address used since 01 Sep 1999
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