Shortcuts

Help Biz Grow Limited

Type: NZ Limited Company (Ltd)
9429037495787
NZBN
976827
Company Number
Registered
Company Status
Current address
403 Blockhouse Bay Road
Blockhouse Bay
Auckland 0600
Other address (Address For Share Register) used since 28 Aug 2006
4/62 Quadrant Road,
Onehunga
Auckland 1061
New Zealand
Other address (Address for Records) used since 31 May 2021
4/62 Quadrant Road, Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 31 May 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Short, Eric Myall And Christine Barbara Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Short, Eric Myall Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Puketea Holdings Limited
Shareholder NZBN: 9429038887079
Company Number: 577040
Individual Chue, Chi Meng Lynfield
Auckland
Entity Puketea Holdings Limited
Shareholder NZBN: 9429038887079
Company Number: 577040
Individual Good, John William Alfriston
Auckland
Directors

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

Nearby companies

Tama Limited
Flat 1, 446 Blockhouse Bay Road

Ampv Investment Limited
444 Blockhouse Bay Road

Tar Enterprises Limited
1 Cleland Crescent

Dovenden Limited
3 Waianiwa Place

Farhill Properties Limited
452 Blockhouse Bay Road

Sam Marketing Limited
452 Blockhouse Bay Road