AUTOGROW SYSTEMS LIMITED

NZBN: 9429038746635
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 11710 days.
 
 
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

From 1 July 1997 (Tuesday) to 1 July 2004 (Thursday)
1 Beulah Ave, Rothesay Bay, Auckland
From 1 July 2004 (Thursday) to 26 February 2013 (Tuesday)
Unit C6, 5 Douglas Alexander Pde, Albany
From 26 February 2013 (Tuesday) to 26 May 2015 (Tuesday)
Unit B1, 5 Douglas Alexander Pde, Auckland, NZ 0632

Principal Place of Business

From 1 July 1998 (Wednesday) to 6 March 2013 (Wednesday)
Unit C6, 5 Douglas Alexander Parade, Albany, NZ
From 1 July 1998 (Wednesday) to 1 July 1998 (Wednesday)
1 Beulah Ave, Rothesay Bay, Auckland
From 6 March 2013 (Wednesday) to 4 June 2015 (Thursday)
Unit B1, 5 Douglas Alexander Parade, Auckland, NZ 0632

Address for Service

From 1 July 1998 (Wednesday) to 6 March 2013 (Wednesday)
Unit C6, 5 Douglas Alexander Parade, Albany, NZ
From 1 July 1998 (Wednesday) to 1 July 1998 (Wednesday)
1 Beulah Ave, Rothesay Bay, Auckland
From 6 March 2013 (Wednesday) to 4 June 2015 (Thursday)
Unit B1, 5 Douglas Alexander Parade, Auckland, NZ 0632

Company Directors

Appointed on 1 October 2002
Donovan BROAD
37 Mill Flat Road, Rd 3, Albany, NZ, 0793
Appointed on 5 October 2002
Kevin Paul BROAD
28 Waikura Drive, Te Atatu Peninsula, Auckland, NZ, 0610
Appointed on 28 October 2014
Derek SMITH
7 Beulah Avenue, Rothesay Bay, Auckland, NZ, 0630
Appointed on 7 November 2014
Darryn KEILLER
53/92 Bush Rd, Albany, Auckland, NZ, 0632

Company Shareholders 5 share parcels

Shares Allocation 1
5739 shares (34.43%)

Kevin Paul BROAD
28 Waikura Drive, Te Atatu Peninsula, Auckland
Shares Allocation 2
1717 shares (10.30%)

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NZBN: 9429041750292
ARCIS HOLDINGS LIMITED
8 Bob Craig Place, Pukekohe, Pukekohe
Shares Allocation 3
2663 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
Shares Allocation 4
6048 shares (36.29%)

Donovan BROAD
37 Mill Flat Road, Rd 3, Albany
Shares Allocation 5
500 shares (3.00%)

Kevin BLACKMORE
6a Black Teal Close, Unsworth Heights, Auckland
 
Reference Number: 192068. New Zealand Business Directory - Information about AUTOGROW SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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