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Growbiz International Limited

Type: NZ Limited Company (Ltd)
9429038589041
NZBN
651905
Company Number
Registered
Company Status
Current address
Po Box 25398
St Heliers
Auckland 1740
New Zealand
Postal address used since 08 Aug 2019
9 Lawndale Place
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 20 Feb 2020
Po Box 25398
St Heliers
Auckland 1740
New Zealand
Invoice address used since 20 Feb 2020

Growbiz International Limited was started on 20 Oct 1994 and issued a number of 9429038589041. The registered LTD company has been supervised by 4 directors: Carol Kia Imm Leishman - an active director whose contract started on 20 Oct 1994,
David James Leishman - an active director whose contract started on 20 Oct 1994,
Margaret Leone Morse - an inactive director whose contract started on 20 Oct 1994 and was terminated on 23 Jul 1996,
Jeffrey Philip Morse - an inactive director whose contract started on 20 Oct 1994 and was terminated on 23 Jul 1996.
As stated in the BizDb database (last updated on 08 Mar 2024), the company registered 4 addresses: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address),
9 Lawndale Place, St Heliers, Auckland, 1071 (office address) among others.
Up until 08 Apr 2021, Growbiz International Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb identified previous aliases for the company: from 20 Oct 1994 to 02 Dec 1997 they were called Growbiz Asia Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Leishman, David James (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Leishman, Carol Kia Imm - located at St Heliers, Auckland.

Addresses

Other active addresses

Address #4: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical & service address used from 08 Apr 2021

Principal place of activity

9 Lawndale Place, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 08 Apr 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 06 Sep 2013 to 28 Sep 2017

Address #3: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2010 to 06 Sep 2013

Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 07 Aug 2008 to 11 Aug 2010

Address #5: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland

Physical & registered address used from 06 Mar 2008 to 07 Aug 2008

Address #6: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 09 Aug 2006 to 06 Mar 2008

Address #7: Level 2, 6 Clayton Street, Newmarket, Auckland

Physical & registered address used from 01 Nov 2004 to 09 Aug 2006

Address #8: C/- Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland

Registered & physical address used from 20 Oct 1994 to 01 Nov 2004

Contact info
64 9 8850489
Phone
64 9 5850489
09 Mar 2022 Office
64 21 660909
08 Aug 2019 Mobile
david@growbiz.co.nz
08 Aug 2019 Office
davidjleishman@gmail.com
08 Aug 2019 Other
www.growbiz.co.nz
08 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Leishman, David James St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Leishman, Carol Kia Imm St Heliers
Auckland
1071
New Zealand
Directors

Carol Kia Imm Leishman - Director

Appointment date: 20 Oct 1994

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Aug 2011


David James Leishman - Director

Appointment date: 20 Oct 1994

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Aug 2011


Margaret Leone Morse - Director (Inactive)

Appointment date: 20 Oct 1994

Termination date: 23 Jul 1996

Address: Bucklands Beach, Auckland,

Address used since 20 Oct 1994


Jeffrey Philip Morse - Director (Inactive)

Appointment date: 20 Oct 1994

Termination date: 23 Jul 1996

Address: Bucklands Beach, Auckland,

Address used since 20 Oct 1994

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