HomeAbout NZL BusinessCompany ListContact Us
AS

AUTOGROW SYSTEMS LIMITED

● Registered
NZBN 9429038746635 · NZ Company No. 616577 · NZ Limited Company · Incorporated 19 May 1994

Autogrow Systems Limited was incorporated on 19 May 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11721 days.

Overview

NZ Business Number
9429038746635
Company Number
616577
Company Name
AUTOGROW SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 May 1994 (Thursday)
Status
Registered
Status History
Registered as of 19 May 1994 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Bldg 3
106 Bush Road
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Bldg 3
106 Bush Road
Auckland
NZ 0632

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 1 July 2004
    1 Beulah Ave, Rothesay Bay, Auckland
  2. From 1 July 2004 to 26 February 2013
    Unit C6, 5 Douglas Alexander Pde, Albany
  3. From 26 February 2013 to 26 May 2015
    Unit B1, 5 Douglas Alexander Pde, Auckland, NZ 0632

Principal Place of Business

  1. From 1 July 1998 to 6 March 2013
    Unit C6, 5 Douglas Alexander Parade, Albany, NZ
  2. From 1 July 1998 to 1 July 1998
    1 Beulah Ave, Rothesay Bay, Auckland
  3. From 6 March 2013 to 4 June 2015
    Unit B1, 5 Douglas Alexander Parade, Auckland, NZ 0632

Address for Service

  1. From 1 July 1998 to 6 March 2013
    Unit C6, 5 Douglas Alexander Parade, Albany, NZ
  2. From 1 July 1998 to 1 July 1998
    1 Beulah Ave, Rothesay Bay, Auckland
  3. From 6 March 2013 to 4 June 2015
    Unit B1, 5 Douglas Alexander Parade, Auckland, NZ 0632

Company Directors

4 listed
DB
Donovan BROAD
Appointed 1 Oct 2002 · 37 Mill Flat Road, Rd 3, Albany, NZ, 0793
KB
Kevin Paul BROAD
Appointed 5 Oct 2002 · 28 Waikura Drive, Te Atatu Peninsula, Auckland, NZ, 0610
DS
Derek SMITH
Appointed 28 Oct 2014 · 7 Beulah Avenue, Rothesay Bay, Auckland, NZ, 0630
DK
Darryn KEILLER
Appointed 7 Nov 2014 · 53/92 Bush Rd, Albany, Auckland, NZ, 0632

Company Shareholders

5 share parcels · 16,667 shares total

Share allocation 1
5,739 shares (34.43%)
Kevin Paul BROAD
28 Waikura Drive, Te Atatu Peninsula, Auckland
Share allocation 2
1,717 shares (10.30%)
Company No.: 5700389
NZBN: 9429041750292
ARCIS HOLDINGS LIMITED
8 Bob Craig Place, Pukekohe, Pukekohe
Share allocation 3
2,663 shares (15.98%)
Company No.: 1871367
NZBN: 9429033836607
JONES LAW (2007) TRUSTEE SERVICES LIMITED
400 Lake Road, Takapuna, Auckland
Shirley SMITH
7 Beulah Avenue, Rothesay Bay, Auckland
Derek SMITH
7 Beulah Avenue, Rothesay Bay, Auckland
Share allocation 4
6,048 shares (36.29%)
Donovan BROAD
37 Mill Flat Road, Rd 3, Albany
Share allocation 5
500 shares (3.00%)
Kevin BLACKMORE
6a Black Teal Close, Unsworth Heights, Auckland