Grow Hr International Limited was registered on 23 Jun 2015 and issued a number of 9429041807675. The registered LTD company has been supervised by 4 directors: Stuart Andrew Mathews - an active director whose contract began on 23 Jun 2015,
Richard Lewis Hellyer - an active director whose contract began on 23 Jun 2015,
David James Robb - an active director whose contract began on 23 Jun 2015,
Murray James Cowan - an inactive director whose contract began on 23 Jun 2015 and was terminated on 17 Aug 2015.
As stated in BizDb's database (last updated on 12 Apr 2024), this company registered 1 address: 12 Waghorne Street, Ahuriri, Napier, 4110 (category: registered, postal).
Up until 08 Sep 2022, Grow Hr International Limited had been using 12 Waghorne Street, Ahuriri, Napier as their registered address.
A total of 250 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Robb, David James (an individual) located at Ahuriri, Napier postcode 4110.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 100 shares) and includes
Mathews, Stuart Andrew - located at Metiaut, Dili.
The 3rd share allotment (100 shares, 40%) belongs to 1 entity, namely:
Hellyer, Richard Lewis, located at Bebonuk, Dili (an individual). Grow Hr International Limited is classified as "Management consultancy service" (business classification M696245).
Principal place of activity
12 Waghorne Street, Ahuriri, Napier, 4144 New Zealand
Previous addresses
Address #1: 12 Waghorne Street, Ahuriri, Napier, 4144 New Zealand
Registered address used from 10 Apr 2019 to 08 Sep 2022
Address #2: 12 Waghorne Street, Ahuriri, Napier, 4110 New Zealand
Registered address used from 12 Apr 2016 to 10 Apr 2019
Address #3: 213 Karamu Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 23 Jun 2015 to 12 Apr 2016
Basic Financial info
Total number of Shares: 250
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Robb, David James |
Ahuriri Napier 4110 New Zealand |
23 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mathews, Stuart Andrew |
Metiaut Dili Timor-Leste |
23 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Hellyer, Richard Lewis |
Bebonuk Dili Timor-Leste |
23 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowan, Murray James |
Havelock North Havelock North 4130 New Zealand |
23 Jun 2015 - 17 Aug 2015 |
Stuart Andrew Mathews - Director
Appointment date: 23 Jun 2015
Address: Hotel California, Metiaut, Dili, Timor-Leste
Address used since 05 Apr 2022
Address: St Peters, South Australia, 5069 Australia
Address used since 23 Jun 2015
Richard Lewis Hellyer - Director
Appointment date: 23 Jun 2015
Address: Bebonuk, Dili, Timor-Leste
Address used since 20 Apr 2020
Address: Timor Plaza Hotel, Comoro Road, Dili, Timor-Leste
Address used since 04 Apr 2016
David James Robb - Director
Appointment date: 23 Jun 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 23 Jun 2015
Murray James Cowan - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 17 Aug 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Jun 2015
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