Grow Nz Business Limited, a registered company, was launched on 07 Jul 2017. 9429046216939 is the New Zealand Business Number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was classified. This company has been run by 5 directors: Jamie David Farmer - an active director whose contract started on 07 Jul 2017,
Suzanna Pomeroy - an inactive director whose contract started on 19 Dec 2018 and was terminated on 01 Mar 2019,
Scott Edward Russell - an inactive director whose contract started on 15 Aug 2018 and was terminated on 19 Sep 2018,
John David Heseltine - an inactive director whose contract started on 01 Sep 2017 and was terminated on 09 Feb 2018,
Simon James Pomeroy - an inactive director whose contract started on 19 Jul 2017 and was terminated on 01 Sep 2017.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 3, Level 1, 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, delivery).
Grow Nz Business Limited had been using 99 Great South Road, Epsom, Auckland as their registered address up to 30 Nov 2020.
A total of 100000 shares are allocated to 5 shareholders (5 groups). The first group consists of 2000 shares (2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 19999 shares (20%). Lastly the next share allotment (4000 shares 4%) made up of 1 entity.
Principal place of activity
Suite 3, Level 1, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 07 Jul 2017 to 30 Nov 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | B James & Associates Limited Shareholder NZBN: 9429037621353 |
Bayview Auckland 0629 New Zealand |
18 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 19999 | |||
| Entity (NZ Limited Company) | Heartland Bank Limited Shareholder NZBN: 9429031360449 |
Newmarket Auckland 1023 New Zealand |
18 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Russell, Scott Edward |
Morningside Auckland 1021 New Zealand |
15 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 64001 | |||
| Director | Farmer, Jamie David |
Remuera Auckland 1050 New Zealand |
07 Jul 2017 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Individual | Shao, Bin |
Saint Johns Auckland 1072 New Zealand |
20 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Russell Legal Limited Shareholder NZBN: 9429046679208 Company Number: 6778113 |
01 Mar 2019 - 18 Nov 2019 | |
| Individual | Pomeroy, Simon James |
St Heliers Auckland 1071 New Zealand |
19 Jul 2017 - 01 Jul 2018 |
| Individual | Pomeroy, Suzanna |
St Heliers Auckland 1071 New Zealand |
01 Jul 2018 - 01 Jul 2019 |
| Individual | Heseltine, John David |
Kohimarama Auckland 1071 New Zealand |
19 Jul 2017 - 20 Mar 2018 |
| Individual | Pomeroy, Simon James |
St Heliers Auckland 1071 New Zealand |
19 Jul 2017 - 01 Jul 2018 |
| Entity | Cockle Bay Trustees Limited Shareholder NZBN: 9429046679208 Company Number: 6778113 |
01 Mar 2019 - 18 Nov 2019 | |
| Entity | Russell Legal Limited Shareholder NZBN: 9429046679208 Company Number: 6778113 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2019 - 18 Nov 2019 |
| Individual | Heseltine, John David |
Kohimarama Auckland 1071 New Zealand |
19 Jul 2017 - 20 Mar 2018 |
| Individual | Heseltine, John David |
Kohimarama Auckland 1071 New Zealand |
19 Jul 2017 - 20 Mar 2018 |
| Individual | Heseltine, John David |
Kohimarama Auckland 1071 New Zealand |
19 Jul 2017 - 20 Mar 2018 |
| Individual | Pomeroy, Simon James |
St Heliers Auckland 1071 New Zealand |
19 Jul 2017 - 01 Jul 2018 |
Jamie David Farmer - Director
Appointment date: 07 Jul 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2017
Suzanna Pomeroy - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 01 Mar 2019
Address: 2 Ridgewood Close, Singapore, 276693 Singapore
Address used since 19 Dec 2018
Scott Edward Russell - Director (Inactive)
Appointment date: 15 Aug 2018
Termination date: 19 Sep 2018
Address: Morningside, Auckland, 1021 New Zealand
Address used since 15 Aug 2018
John David Heseltine - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 09 Feb 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2017
Simon James Pomeroy - Director (Inactive)
Appointment date: 19 Jul 2017
Termination date: 01 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jul 2017
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