General information

Growbiz International Limited

Type: NZ Limited Company (Ltd)
9429038589041
New Zealand Business Number
651905
Company Number
Registered
Company Status

Growbiz International Limited (issued an NZ business identifier of 9429038589041) was registered on 20 Oct 1994. 6 addresess are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 08 Apr 2021. Growbiz International Limited used other names, namely: Growbiz Asia Limited from 20 Oct 1994 to 02 Dec 1997. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Leishman, David James (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Leishman, Carol Kia Imm (an individual) - located at St Heliers, Auckland. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
Po Box 25398, St Heliers, Auckland, 1740 Postal 08 Aug 2019
9 Lawndale Place, St Heliers, Auckland, 1071 Office & delivery 20 Feb 2020
Po Box 25398, St Heliers, Auckland, 1740 Invoice 20 Feb 2020
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 08 Apr 2021
Contact info
64 9 8850489
Phone (Phone)
64 9 5850489
Phone (Office)
64 21 660909
Phone (Mobile)
david@growbiz.co.nz
Email (Office)
davidjleishman@gmail.com
Email (Other)
www.growbiz.co.nz
Website
Directors
Name and Address Role Period
Carol Kia Imm Leishman
St Heliers, Auckland, 1071
Address used since 04 Aug 2011
Director 20 Oct 1994 - current
David James Leishman
St Heliers, Auckland, 1071
Address used since 04 Aug 2011
Director 20 Oct 1994 - current
Margaret Leone Morse
Bucklands Beach, Auckland,
Address used since 20 Oct 1994
Director 20 Oct 1994 - 23 Jul 1996
Jeffrey Philip Morse
Bucklands Beach, Auckland,
Address used since 20 Oct 1994
Director 20 Oct 1994 - 23 Jul 1996
Addresses
Other active addresses
Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 08 Apr 2021
Principal place of activity
9 Lawndale Place , St Heliers , Auckland , 1071
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 08 Apr 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 06 Sep 2013 - 28 Sep 2017
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 11 Aug 2010 - 06 Sep 2013
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 07 Aug 2008 - 11 Aug 2010
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland Physical & registered 06 Mar 2008 - 07 Aug 2008
Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland Registered & physical 09 Aug 2006 - 06 Mar 2008
Level 2, 6 Clayton Street, Newmarket, Auckland Physical & registered 01 Nov 2004 - 09 Aug 2006
C/- Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland Registered & physical 20 Oct 1994 - 01 Nov 2004
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Leishman, David James
Individual
St Heliers
Auckland
1071
20 Oct 1994 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Leishman, Carol Kia Imm
Individual
St Heliers
Auckland
1071
20 Oct 1994 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway