Growth Advisory Limited was registered on 11 Feb 2014 and issued an NZBN of 9429041092200. This registered LTD company has been managed by 1 director, named Simon Edward John Griggs - an active director whose contract began on 11 Feb 2014.
According to BizDb's information (updated on 26 Apr 2024), this company filed 1 address: 17 Pippen Court, Henderson, Auckland, 0612 (category: registered, physical).
Up until 09 Nov 2021, Growth Advisory Limited had been using Level One, 9 Dickens Street, Napier as their physical address.
BizDb identified more names for this company: from 24 Apr 2018 to 01 Nov 2021 they were called Navigator Accounting Nz Limited, from 29 Apr 2015 to 24 Apr 2018 they were called Navigator Accounting (Hb) Limited and from 11 Feb 2014 to 29 Apr 2015 they were called The Urban Beardsman Limited.
A total of 60 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 54 shares are held by 1 entity, namely:
In Griggs We Trust Limited (an entity) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 10% shares (exactly 6 shares) and includes
Griggs, Simon Edward John - located at Ponsonby, Auckland. Growth Advisory Limited is categorised as "Accounting service" (ANZSIC M693220).
Principal place of activity
Level One, 9 Dickens Street, Napier, 4110 New Zealand
Previous addresses
Address #1: Level One, 9 Dickens Street, Napier, 4110 New Zealand
Physical & registered address used from 27 Apr 2018 to 09 Nov 2021
Address #2: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2017 to 27 Apr 2018
Address #3: 21a Hastings Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 07 May 2015 to 03 Nov 2017
Address #4: 21a Hastings Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 11 Feb 2014 to 07 May 2015
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54 | |||
| Entity (NZ Limited Company) | In Griggs We Trust Limited Shareholder NZBN: 9429042542858 |
Henderson Auckland 0612 New Zealand |
13 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Griggs, Simon Edward John |
Ponsonby Auckland 1011 New Zealand |
11 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Together Forever Limited Shareholder NZBN: 9429046861474 Company Number: 6903153 |
Marewa Napier 4110 New Zealand |
21 Oct 2019 - 31 Jul 2023 |
| Individual | Dunlop, Heidi Maree Jacks |
Marewa Napier 4110 New Zealand |
21 Oct 2019 - 31 Jul 2023 |
| Other | In Griggs We Trust | 16 Dec 2015 - 24 Mar 2016 | |
| Individual | Griggs, Daryl Louise |
Napier South Napier 4110 New Zealand |
24 Mar 2016 - 13 Oct 2016 |
| Other | Null - In Griggs We Trust | 16 Dec 2015 - 24 Mar 2016 |
Ultimate Holding Company
Simon Edward John Griggs - Director
Appointment date: 11 Feb 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Sep 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 May 2017
Address: Napier South, Napier, 4110 New Zealand
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Sep 2019
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