Growth Action South Pacific Limited was incorporated on 01 Aug 1984 and issued a business number of 9429039932068. This registered LTD company has been managed by 3 directors: Paul Grenville Carter - an active director whose contract began on 01 Aug 1984,
Ian Clyde Leeds Mansell - an inactive director whose contract began on 01 Aug 1984 and was terminated on 13 Jan 2009,
Paul Greenville Carter - an inactive director whose contract began on 01 Aug 1984 and was terminated on 01 Aug 1984.
As stated in our information (updated on 10 Apr 2024), this company registered 1 address: Po Box 17235, Greenlane, Auckland, 1546 (type: postal, invoice).
Up until 27 Mar 2019, Growth Action South Pacific Limited had been using Floor 14, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Carter, Paul Grenville (a director) located at Blockhouse Bay, Auckland postcode 0600. Growth Action South Pacific Limited is classified as "Customs agency service" (ANZSIC I529110).
Principal place of activity
Flat 22, 120 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Nov 2017 to 27 Mar 2019
Address #2: 62b Routley Drive, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 23 Sep 2009 to 16 Nov 2017
Address #3: 59 Wheturangi Road, Greenlane, Auckland
Physical & registered address used from 12 Oct 2005 to 23 Sep 2009
Address #4: 58=9 Wheturangi Road, Greenlane, Auckland
Registered address used from 10 Sep 2004 to 12 Oct 2005
Address #5: 59 Wheturangi Road, Greenlane, Auckland
Physical address used from 26 Oct 2000 to 26 Oct 2000
Address #6: 59 Wheturangi Road, Greenland, Auckland
Registered address used from 26 Oct 2000 to 10 Sep 2004
Address #7: Level 5, 60 Khyber Pass, Grafton
Physical address used from 26 Oct 2000 to 12 Oct 2005
Address #8: 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical & registered address used from 19 May 2000 to 26 Oct 2000
Address #9: C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland
Physical & registered address used from 11 Jan 1999 to 19 May 2000
Address #10: Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland
Physical & registered address used from 30 Sep 1997 to 11 Jan 1999
Address #11: Level 2, Building 5, Central Park, 666 Great South Road, Penrose Auckland
Registered address used from 18 Apr 1997 to 30 Sep 1997
Address #12: 9th Floor, Lorne Towers, 10-14 Lorne Street, Auckland
Registered address used from 22 Nov 1993 to 18 Apr 1997
Address #13: 28 Huron Street, Takapuna, Auckland 9
Registered address used from 20 Nov 1992 to 22 Nov 1993
Address #14: 51 Macleans Road, Bucklands Beach, Auckland
Registered address used from 05 Sep 1991 to 20 Nov 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Carter, Paul Grenville |
Blockhouse Bay Auckland 0600 New Zealand |
08 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Paul Grenville |
Glen Eden Waitakere 0602 New Zealand |
01 Aug 1984 - 08 Nov 2017 |
Paul Grenville Carter - Director
Appointment date: 01 Aug 1984
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 17 Sep 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Nov 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 17 Oct 2018
Ian Clyde Leeds Mansell - Director (Inactive)
Appointment date: 01 Aug 1984
Termination date: 13 Jan 2009
Address: Rosanna, Melbourne 3054, Australia,
Address used since 05 Oct 2005
Paul Greenville Carter - Director (Inactive)
Appointment date: 01 Aug 1984
Termination date: 01 Aug 1984
Address: Greenlane, Auckland, New Zealand
Address used since 01 Aug 1984
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