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Growth Action South Pacific Limited

Type: NZ Limited Company (Ltd)
9429039932068
NZBN
245808
Company Number
Registered
Company Status
I529110
Industry classification code
Customs Agency Service
Industry classification description
Current address
Flat 22, 120 Donovan Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 27 Mar 2019
Po Box 17235
Greenlane
Auckland 1546
New Zealand
Postal & invoice address used since 30 Oct 2020
Flat 22, 120 Donovan Street
Blockhouse Bay
Auckland 0600
New Zealand
Delivery address used since 30 Oct 2020

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).

Addresses

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

Contact info
64 9 5245548
19 Mar 2019 Phone
GRASP@FREENET.CO.NZ
19 Mar 2019 Email
customsbrokernz.com
19 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Carter, Paul Grenville Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Paul Grenville Glen Eden
Waitakere 0602

New Zealand
Directors

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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