GROWTH ACTION SOUTH PACIFIC LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 5 September 1991 to 20 November 1992
   51 Macleans Road, Bucklands Beach, Auckland
2. From 20 November 1992 to 22 November 1993
   28 Huron Street, Takapuna, Auckland 9
3. From 22 November 1993 to 18 April 1997
   9th Floor, Lorne Towers, 10-14 Lorne Street, Auckland
4. From 18 April 1997 to 30 September 1997
   Level 2, Building 5, Central Park, 666 Great South Road, Penrose Auckland
5. From 30 September 1997 to 11 January 1999
   Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland
6. From 11 January 1999 to 19 May 2000
   C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland
7. From 19 May 2000 to 26 October 2000
   2nd Floor, 18 Broadway, Newmarket, Auckland
8. From 26 October 2000 to 10 September 2004
   59 Wheturangi Road, Greenland, Auckland
9. From 10 September 2004 to 12 October 2005
   58=9 Wheturangi Road, Greenlane, Auckland
10. From 12 October 2005 to 23 September 2009
    59 Wheturangi Road, Greenlane, Auckland

Address for Service

1. From 30 September 1997 to 11 January 1999
   Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland
2. From 11 January 1999 to 19 May 2000
   C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland
3. From 19 May 2000 to 26 October 2000
   2nd Floor, 18 Broadway, Newmarket, Auckland
4. From 26 October 2000 to 26 October 2000
   59 Wheturangi Road, Greenlane, Auckland
5. From 26 October 2000 to 12 October 2005
   Level 5, 60 Khyber Pass, Grafton
6. From 12 October 2005 to 23 September 2009
   59 Wheturangi Road, Greenlane, Auckland

Address for Records

1. From 26 October 2000 to 8 August 2002
   Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland
2. From 8 August 2002 to 8 August 2002
   Level 5, 60 Khyber Pass, Grafton, Auckland

Company Shareholders

1 share parcel · 1,000 shares total