General information
Gro-plus Limited
Type: NZ Limited Company (Ltd)9429036150304
New Zealand Business Number
1272281
Company Number
Registered
Company Status
Gro-Plus Limited (issued an NZ business number of 9429036150304) was registered on 03 Feb 2003. 3 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). 37 Newnham Road, Te Puna, Tauranga had been their registered address, up to 10 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mount Pack & Cool Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Newnham Road, Rd 4, Tauranga, 3174 | Other (Address For Share Register) | 16 Jan 2015 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 10 Oct 2019 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service | 19 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Benes
Rd 3, Katikati, 3170
Address used since 30 Sep 2018 |
Director | 30 Sep 2018 - current |
|
Craig William Lemon
Plummers Point, Rd 2, Tauranga, 3172
Address used since 30 Sep 2018 |
Director | 30 Sep 2018 - current |
|
Brendon Joshua Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Mar 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - current |
|
Steven John Saunders
Whakamarama, 3172
Address used since 07 Nov 2019
Te Puna, Tauranga, 3174
Address used since 18 Nov 2015 |
Director | 03 Feb 2003 - 26 Jan 2022 |
|
Barbara Judy Crousdale
Te Puna, Tauranga, 3174
Address used since 18 Nov 2015 |
Director | 03 Feb 2003 - 30 Sep 2018 |
|
Andrew John Scott
Tauranga, 3110
Address used since 18 Nov 2015 |
Director | 01 Mar 2007 - 30 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Newnham Road, Te Puna, Tauranga, 3174 | Registered | 10 Nov 2017 - 10 Oct 2019 |
| 37 Newnham Road, Te Puna, Tauranga, 3174 | Physical | 10 Nov 2017 - 19 Nov 2019 |
| 37 Newnham Road, Te Puna | Physical & registered | 12 Jan 2004 - 10 Nov 2017 |
| 613 Mountain Rd, Rd 3, Tauranga | Registered & physical | 03 Feb 2003 - 12 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Pack & Cool Limited Shareholder NZBN: 9429032424751 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Steven Individual |
Rd 3 Tauranga |
21 Mar 2005 - 22 Nov 2018 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
40 Willow Street Tauranga 3110 |
25 May 2010 - 22 Nov 2018 |
|
Crousdale, Barbara Judy Individual |
Te Puna Tauranga |
03 Feb 2003 - 22 Nov 2018 |
|
Croasdale, Barbara Individual |
Rd 3 Tauranga |
21 Mar 2005 - 22 Nov 2018 |
|
Scott, Elaine Individual |
Otumoetai Tauranga |
12 Feb 2009 - 22 Nov 2018 |
|
Saunders, Steven John Individual |
Te Puna Tauranga |
03 Feb 2003 - 22 Nov 2018 |
|
Scott, Andrew John Individual |
Tauranga |
12 Feb 2009 - 22 Nov 2018 |
|
Simpson, David Individual |
Cnr Willow & Mclean St Tauranga |
21 Mar 2005 - 12 Feb 2009 |
|
Croasdale, Barbara Individual |
Rd 3 Tauranga |
21 Mar 2005 - 22 Nov 2018 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
40 Willow Street Tauranga 3110 |
25 May 2010 - 22 Nov 2018 |
|
Saunders, Steven Individual |
Rd 3 Tauranga |
21 Mar 2005 - 22 Nov 2018 |
Location
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|
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|
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|
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