General information
Growth Action South Pacific Limited
Type: NZ Limited Company (Ltd)9429039932068
New Zealand Business Number
245808
Company Number
Registered
Company Status
I529110 - Customs Agency Or Broker Service (no Goods Handling)
Industry classification codes with description
Growth Action South Pacific Limited (issued an NZ business identifier of 9429039932068) was launched on 01 Aug 1984. 5 addresess are currently in use by the company: Po Box 17235, Greenlane, Auckland, 1546 (type: postal, invoice). Floor 14, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 27 Mar 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Carter, Paul Grenville (a director) located at Blockhouse Bay, Auckland postcode 0600. "Customs agency or broker service (no goods handling)" (ANZSIC I529110) is the classification the Australian Bureau of Statistics issued Growth Action South Pacific Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 22, 120 Donovan Street, Blockhouse Bay, Auckland, 0600 | Physical & registered & service | 27 Mar 2019 |
| Po Box 17235, Greenlane, Auckland, 1546 | Postal & invoice | 30 Oct 2020 |
| Flat 22, 120 Donovan Street, Blockhouse Bay, Auckland, 0600 | Delivery | 30 Oct 2020 |
Contact info
64 9 5245548
Phone (Phone)
GRASP@FREENET.CO.NZ
Email
customsbrokernz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grenville Carter
Glen Eden, Waitakere, 0602
Address used since 17 Sep 2009
Greenlane, Auckland, 1051
Address used since 01 Nov 2017
Blockhouse Bay, Auckland, 0600
Address used since 17 Oct 2018 |
Director | 01 Aug 1984 - current |
|
Ian Clyde Leeds Mansell
Rosanna, Melbourne 3054, Australia,
Address used since 05 Oct 2005 |
Director | 01 Aug 1984 - 13 Jan 2009 |
|
Paul Greenville Carter
Greenlane, Auckland,
Address used since 01 Aug 1984 |
Director | 01 Aug 1984 - 01 Aug 1984 |
Addresses
Principal place of activity
| Flat 22, 120 Donovan Street , Blockhouse Bay , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Nov 2017 - 27 Mar 2019 |
| 62b Routley Drive, Glen Eden, Auckland, 0602 | Registered & physical | 23 Sep 2009 - 16 Nov 2017 |
| 59 Wheturangi Road, Greenlane, Auckland | Physical & registered | 12 Oct 2005 - 23 Sep 2009 |
| 58=9 Wheturangi Road, Greenlane, Auckland | Registered | 10 Sep 2004 - 12 Oct 2005 |
| 59 Wheturangi Road, Greenlane, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
| 59 Wheturangi Road, Greenland, Auckland | Registered | 26 Oct 2000 - 10 Sep 2004 |
| Level 5, 60 Khyber Pass, Grafton | Physical | 26 Oct 2000 - 12 Oct 2005 |
| 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical & registered | 19 May 2000 - 26 Oct 2000 |
| C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland | Physical & registered | 11 Jan 1999 - 19 May 2000 |
| Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland | Physical & registered | 30 Sep 1997 - 11 Jan 1999 |
| Level 2, Building 5, Central Park, 666 Great South Road, Penrose Auckland | Registered | 18 Apr 1997 - 30 Sep 1997 |
| 9th Floor, Lorne Towers, 10-14 Lorne Street, Auckland | Registered | 22 Nov 1993 - 18 Apr 1997 |
| 28 Huron Street, Takapuna, Auckland 9 | Registered | 20 Nov 1992 - 22 Nov 1993 |
| 51 Macleans Road, Bucklands Beach, Auckland | Registered | 05 Sep 1991 - 20 Nov 1992 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Paul Grenville Director |
Blockhouse Bay Auckland 0600 |
08 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Paul Grenville Individual |
Glen Eden Waitakere 0602 |
01 Aug 1984 - 08 Nov 2017 |
Location
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