Growex Limited was started on 14 Aug 1996 and issued an NZBN of 9429038263743. The registered LTD company has been supervised by 4 directors: Howard William Gumbley - an active director whose contract started on 14 Aug 1996,
Jan Maree Gumbley - an active director whose contract started on 19 Oct 2015,
Jan Gumbley - an active director whose contract started on 19 Oct 2015,
Walter Paul Marich - an inactive director whose contract started on 14 Aug 1996 and was terminated on 05 Aug 2010.
According to our information (last updated on 18 Apr 2024), the company filed 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, registered).
Until 26 Aug 2019, Growex Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 100000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 50000 shares are held by 3 entities, namely:
Gumbley, Jan Maree (an individual) located at Castor Bay, Auckland postcode 0620,
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011,
Gumbley, Howard William (a director) located at Castor Bay, North Shore City postcode 0620.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: 4 Grange Road, Mt Eden, Auckland 1024 New Zealand
Registered & physical address used from 21 May 2008 to 14 Jan 2013
Address: 2 Rahopara Street, Castor Bay, Auckland
Registered address used from 11 Apr 2000 to 21 May 2008
Address: 2 Rahopara Street, Castor Bay, Auckland
Registered address used from 17 Oct 1997 to 11 Apr 2000
Address: Level 1, 27 Gillies Avenue, Newmarket, Auckland
Physical address used from 17 Oct 1997 to 21 May 2008
Address: 2 Rahopara Street, Castor Bay, Auckland
Physical address used from 17 Oct 1997 to 17 Oct 1997
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Gumbley, Jan Maree |
Castor Bay Auckland 0620 New Zealand |
13 Nov 2018 - |
| Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
13 Nov 2018 - |
| Director | Gumbley, Howard William |
Castor Bay North Shore City 0620 New Zealand |
19 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milliken, Ian Gareth |
Eastern Beach Manukau New Zealand |
14 Aug 1996 - 04 Aug 2010 |
| Director | Gumbley, Jan |
Castor Bay Auckland 0620 New Zealand |
19 Oct 2017 - 13 Nov 2018 |
| Individual | Brian, Jack |
Freemans Bay Auckland 1011 New Zealand |
19 Oct 2017 - 13 Nov 2018 |
| Individual | Marich, Walter Paul |
Eastern Beach Manukau New Zealand |
14 Aug 1996 - 04 Aug 2010 |
| Entity | J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 |
23 Edwin Street Mt Eden, Auckland 1024 New Zealand |
14 Aug 1996 - 19 Oct 2017 |
| Individual | Marich, Kathleen Mary |
Eastern Beach Manukau New Zealand |
14 Aug 1996 - 04 Aug 2010 |
| Entity | J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 |
14 Aug 1996 - 19 Oct 2017 |
Ultimate Holding Company
Howard William Gumbley - Director
Appointment date: 14 Aug 1996
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 28 Aug 2009
Jan Maree Gumbley - Director
Appointment date: 19 Oct 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 19 Oct 2015
Jan Gumbley - Director
Appointment date: 19 Oct 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 19 Oct 2015
Walter Paul Marich - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 05 Aug 2010
Address: Eastern Beach, Manukau 2012,
Address used since 01 Sep 2009
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