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Growing Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037734411
NZBN
931527
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 06 Sep 2019

Growing Enterprises Limited, a registered company, was launched on 23 Oct 1998. 9429037734411 is the number it was issued. The company has been managed by 4 directors: Johannes Martinus Michielsen - an active director whose contract began on 23 Oct 1998,
Sandra Jean Michielsen - an active director whose contract began on 20 Dec 2018,
Sandra Jean Michielsen - an inactive director whose contract began on 23 Oct 1998 and was terminated on 18 Jun 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 23 Oct 1998 and was terminated on 23 Oct 1998.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Growing Enterprises Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address up until 06 Sep 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 23 Aug 1999 to 06 Sep 2019

Address: Ernst & Young, Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth

Physical & registered address used from 23 Aug 1999 to 23 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Michielsen, Sandra Jean Rd 42
Waitara
4382
New Zealand
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Individual Michielsen, Johannes Martinus Rd 42
Waitara
4382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Michielsen, Johannes Martinus Rd 42
Waitara
4382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Michielsen, Sandra Jean Rd 42
Waitara
4382
New Zealand
Directors

Johannes Martinus Michielsen - Director

Appointment date: 23 Oct 1998

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 01 Jul 2015


Sandra Jean Michielsen - Director

Appointment date: 20 Dec 2018

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 20 Dec 2018


Sandra Jean Michielsen - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 18 Jun 2002

Address: R D 42, Waitara,

Address used since 23 Oct 1998


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 23 Oct 1998

Address: Rolleston Park, Rolleston, Chrischurch,

Address used since 23 Oct 1998

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Peter & Christine Nicholas Trustees Limited
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Faull Trustee Limited
Level 3, 109-113 Powderham Street