General information
Business Growth Limited
Type: NZ Limited Company (Ltd)9429035761471
New Zealand Business Number
1400720
Company Number
Registered
Company Status
086388871
GST Number
Business Growth Limited (issued an NZBN of 9429035761471) was started on 14 Oct 2003. 8 addresess are currently in use by the company: 21 Langford Drive, Mapua, Mapua, 7005 (type: office, physical). 145 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 09 May 2022. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Vcfo Ltd, 3/195 Main Highway, Ellerslie, Auckland | Other (Address For Share Register) | 08 Dec 2009 |
| 195 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) | 09 Oct 2017 |
| 145 Khyber Pass Road, Grafton, Auckland, 1023 | Other (Address For Share Register) | 11 Nov 2020 |
| 21 Langford Drive, Mapua, Nelson, 7005 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2022 |
Contact info
64 9 5292885
Phone (Phone)
64 21 513009
Phone (Phone)
accounts@thebreakthrough.co
Email
febanga@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stafford Ashby
Mapua, Mapua, 7005
Address used since 29 Jun 2022
Farm Cove, Auckland, 2012
Address used since 29 Nov 2013 |
Director | 14 Oct 2003 - current |
|
Franceska Eve Banga
Mapua, Mapua, 7005
Address used since 29 Jun 2022
Farm Cove, Auckland, 2012
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Langford Drive, Mapua, Nelson, 7005 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2022 |
| 21 Langford Drive, Mapua, Nelson, 7005 | Physical & service & registered | 09 May 2022 |
| 21 Langford Drive, Mapua, Mapua, 7005 | Office | 29 Jun 2022 |
Principal place of activity
| 21 Langford Drive , Mapua , Mapua , 7005 |
| Previous address | Type | Period |
|---|---|---|
| 145 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 19 Nov 2020 - 09 May 2022 |
| 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 17 Oct 2017 - 19 Nov 2020 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 05 Dec 2016 - 17 Oct 2017 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 07 Nov 2014 - 05 Dec 2016 |
| Vcfo Ltd, 3/195 Main Highway, Ellerslie, Auckland | Physical & registered | 15 Dec 2009 - 07 Nov 2014 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 26 Jun 2006 - 15 Dec 2009 |
| Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland | Registered & physical | 02 Aug 2005 - 26 Jun 2006 |
| C/- Devine Consulting, 383 Khyber Pass Road, Newmarket, Auckland | Registered | 14 Oct 2003 - 02 Aug 2005 |
| 14 Davita Place, Pakuranga, Auckland | Physical | 14 Oct 2003 - 02 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Michael Stafford Individual |
Farm Cove Auckland 2012 |
14 Oct 2003 - 01 Jul 2019 |
|
Ashby, Michael Stafford Individual |
Mapua Mapua 7005 |
14 Oct 2003 - 01 Jul 2019 |
|
Banga, Franceska Eve Individual |
Mapua Mapua 7005 |
14 Oct 2003 - 01 Jul 2019 |
|
Hatrick-smith, Roger Individual |
Remuera, Auckland |
08 Dec 2009 - 01 Jul 2019 |
|
Ashby, Michael Stafford Individual |
Farm Cove Auckland 2012 |
14 Oct 2003 - 01 Jul 2019 |
|
Henderson, Andrew Kinley Ormond Individual |
Pauatahanui Porirua, Wellington |
14 Oct 2003 - 08 Dec 2009 |
|
Banga, Franceska Eve Individual |
Farm Cove Auckland 2012 |
14 Oct 2003 - 01 Jul 2019 |
|
Banga, Franceska Eve Individual |
Farm Cove Auckland 2012 |
14 Oct 2003 - 01 Jul 2019 |
Location
Companies nearby
 |
Bruce Scott Stevens Trustee Company 2010 Limited Level 1,building 4 |
|
Bruce Scott Stevens Trustee Company 2009 Limited Level 1 Building 4 |
|
Bruce Scott Stevens Trustee Company 2008 Limited Level 1 Building 4 |
|
The Breakthrough Company Limited 195 Main Highway |
|
S & S Ellerslie Holdings Limited Level 1 Building 4 |
|
Commercial Factors And Finance Limited 1st Floor |