Growex Limited
Type: NZ Limited Company (Ltd)Growex Limited (issued a business number of 9429038263743) was incorporated on 14 Aug 1996. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 26 Aug 2019. 100000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 50000 shares (50% of shares), namely:
Gumbley, Jan Maree (an individual) located at Castor Bay, Auckland postcode 0620,
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011,
Gumbley, Howard William (a director) located at Castor Bay, North Shore City postcode 0620. The Businesscheck information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard William Gumbley
Castor Bay, North Shore City, 0620
Address used since 28 Aug 2009 |
Director | 14 Aug 1996 - current |
|
Jan Maree Gumbley
Castor Bay, Auckland, 0620
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
|
Jan Gumbley
Castor Bay, Auckland, 0620
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
|
Walter Paul Marich
Eastern Beach, Manukau 2012,
Address used since 01 Sep 2009 |
Director | 14 Aug 1996 - 05 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mt Eden, Auckland 1024 | Registered & physical | 21 May 2008 - 14 Jan 2013 |
| 2 Rahopara Street, Castor Bay, Auckland | Registered | 11 Apr 2000 - 21 May 2008 |
| 2 Rahopara Street, Castor Bay, Auckland | Registered | 17 Oct 1997 - 11 Apr 2000 |
| Level 1, 27 Gillies Avenue, Newmarket, Auckland | Physical | 17 Oct 1997 - 21 May 2008 |
| 2 Rahopara Street, Castor Bay, Auckland | Physical | 17 Oct 1997 - 17 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gumbley, Jan Maree Individual |
Castor Bay Auckland 0620 |
13 Nov 2018 - current |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
13 Nov 2018 - current |
|
Gumbley, Howard William Director |
Castor Bay North Shore City 0620 |
19 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milliken, Ian Gareth Individual |
Eastern Beach Manukau |
14 Aug 1996 - 04 Aug 2010 |
|
Gumbley, Jan Director |
Castor Bay Auckland 0620 |
19 Oct 2017 - 13 Nov 2018 |
|
Brian, Jack Individual |
Freemans Bay Auckland 1011 |
19 Oct 2017 - 13 Nov 2018 |
|
Marich, Walter Paul Individual |
Eastern Beach Manukau |
14 Aug 1996 - 04 Aug 2010 |
|
J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 Entity |
23 Edwin Street Mt Eden, Auckland 1024 |
14 Aug 1996 - 19 Oct 2017 |
|
Marich, Kathleen Mary Individual |
Eastern Beach Manukau |
14 Aug 1996 - 04 Aug 2010 |
|
J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 Entity |
14 Aug 1996 - 19 Oct 2017 |
Ultimate Holding Company
| Name | J.m. Brown Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 653017 |
| Country of origin | NZ |
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