General information

Grow Human Resources Limited

Type: NZ Limited Company (Ltd)
9429034254844
New Zealand Business Number
1782465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093005354
GST Number
M696240 - Human Relations Consultancy Service
Industry classification codes with description

Grow Human Resources Limited (issued a business number of 9429034254844) was incorporated on 08 Mar 2006. 5 addresess are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service). Level 2, 116 Vautier Street, Napier had been their registered address, up to 03 Apr 2024. 120 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 15 shares (12.5% of shares), namely:
Wl Trustee (2018) Limited (an entity) located at Napier South, Napier postcode 4142,
Earley, Scott James (an individual) located at Havelock North, Havelock North postcode 4130,
Earley, Sonya Jan (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 3 shareholders hold 29.17% of all shares (exactly 35 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Anderson, Sandra Locheen (an individual) - located at Ahuriri, Napier,
Robb, David James (an individual) - located at Ahuriri, Napier. The 3rd group of shareholders, share allocation (50 shares, 41.67%) belongs to 2 entities, namely:
Cartwright, Mandy Jane, located at Havelock North, Havelock North (an individual),
Cartwright, Simon John, located at Havelock North, Havelock North (an individual). "Human relations consultancy service" (business classification M696240) is the category the ABS issued to Grow Human Resources Limited. The Businesscheck information was updated on 05 May 2024.

Current address Type Used since
P O Box 11136, Hastings City, 4156 Postal 27 May 2019
213 Karamu Road North, Hastings, 4156 Office 27 May 2019
Level 2, 116 Vautier Street, Napier, 4110 Physical 26 Mar 2020
Level 2/116 Vautier Street, Napier, 4110 Delivery 04 May 2020
Contact info
64 06 8785454
Phone (Phone)
dave@growhr.co.nz
Email (Director)
mandy@growhr.co.nz
Email (Director)
dave@growhr.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.growhr.co.nz
Website
Directors
Name and Address Role Period
David James Robb
Ahuriri, Napier, 4110
Address used since 01 Jun 2007
Director 28 Aug 2006 - current
Mandy Jane Cartwright
Havelock North, 4130
Address used since 25 Nov 2020
Akina, Hastings, 4122
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Murray Cowan
Havelock North, Havelock North, 4130
Address used since 01 Jun 2016
Director 08 Mar 2006 - 01 Apr 2017
Susan Carol Whiteley
Havelock North, 4295
Address used since 28 Sep 2006
Director 28 Sep 2006 - 31 Mar 2013
Addresses
Other active addresses
Type Used since
Level 2/116 Vautier Street, Napier, 4110 Delivery 04 May 2020
21 Browning Street, Napier South, Napier, 4110 Registered & service 03 Apr 2024
Principal place of activity
213 Karamu Road North , Hastings , 4156
Previous address Type Period
Level 2, 116 Vautier Street, Napier, 4110 Registered & service 26 Mar 2020 - 03 Apr 2024
12 Waghorne Street, Ahuriri, Napier, 4110 Registered & physical 24 Dec 2019 - 26 Mar 2020
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 24 Dec 2019
Level 3, 36 Munroe Street, Napier South, Napier, 4110 Physical & registered 04 Nov 2013 - 20 Apr 2018
405n King Street, Hastings, 4122 Physical 06 May 2013 - 04 Nov 2013
405n King Street, Hastings, 4122 Registered 02 May 2013 - 04 Nov 2013
405n King Street, Hastings, 4122 Physical 16 Jun 2011 - 06 May 2013
405n King Street, Hastings, 4122 Registered 16 Jun 2011 - 02 May 2013
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical & registered 21 May 2009 - 16 Jun 2011
Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier Physical & registered 08 Mar 2006 - 21 May 2009
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Entity (NZ Limited Company)
Napier South
Napier
4142
26 Jul 2021 - current
Earley, Scott James
Individual
Havelock North
Havelock North
4130
26 Jul 2021 - current
Earley, Sonya Jan
Individual
Havelock North
Havelock North
4130
26 Jul 2021 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
11 Oct 2006 - current
Anderson, Sandra Locheen
Individual
Ahuriri
Napier
4110
11 Oct 2006 - current
Robb, David James
Individual
Ahuriri
Napier
4110
11 Oct 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cartwright, Mandy Jane
Individual
Havelock North
Havelock North
4130
09 May 2014 - current
Cartwright, Simon John
Individual
Havelock North
Havelock North
4130
16 Jul 2021 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Robb, David James
Individual
Ahuriri
Napier
4110
11 Oct 2006 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Cartwright, Mandy Jane
Individual
Havelock North
Havelock North
4130
09 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Entity
24 Nov 2015 - 24 Nov 2015
Whiteley, Susan Carol
Individual
Havelock North
11 Oct 2006 - 09 Apr 2013
Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Entity
24 Nov 2015 - 01 Apr 2017
Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Entity
24 Nov 2015 - 24 Nov 2015
Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Entity
24 Nov 2015 - 01 Apr 2017
Johnstone, Penelope Elizabeth
Individual
Greenmeadows
Napier
08 Mar 2006 - 24 Nov 2015
Cowan, Murray James
Individual
Havelock North
Havelock North
4130
08 Mar 2006 - 01 Apr 2017
Cowan, Lorna Mary
Individual
Havelock North
Havelock North
4130
08 Mar 2006 - 01 Apr 2017
Location
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