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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Leishman, David James |
St Heliers Auckland 1071 New Zealand |
20 Oct 1994 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Leishman, Carol Kia Imm |
St Heliers Auckland 1071 New Zealand |
20 Oct 1994 - |
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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