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Grh Projects Limited

Type: NZ Limited Company (Ltd)
9429036838141
NZBN
1150287
Company Number
Registered
Company Status
80245874
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 5, Hallensteins House
276-278 Lambton Quay
Wellington New Zealand
Registered & physical & service address used since 22 Sep 2004
Po Box 25-200
Wellington
Wellington 6046
New Zealand
Postal address used since 02 Aug 2019
Level 5, Hallensteins House
276-278 Lambton Quay
Wellington 6011
New Zealand
Office address used since 02 Aug 2019

Grh Projects Limited, a registered company, was started on 19 Jul 2001. 9429036838141 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been managed by 9 directors: Jonathan Robertson - an active director whose contract began on 19 Jul 2001,
Wilhelmus Leonardus Giesbers - an active director whose contract began on 20 Jun 2002,
Mark Gadsby Henson - an active director whose contract began on 01 Apr 2021,
Graeme Robert Gibson - an inactive director whose contract began on 01 Dec 2020 and was terminated on 16 Apr 2023,
Rachael Anne Price - an inactive director whose contract began on 01 Aug 2016 and was terminated on 02 Apr 2023.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 32 Hastings Street, Napier South, Napier, 4110 (type: delivery, postal).
Grh Projects Limited had been using 20 Stafford Street, Mt Victoria, Wellington as their registered address up until 22 Sep 2004.
A total of 150 shares are allocated to 5 shareholders (3 groups). The first group consists of 60 shares (40%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 60 shares (40%). Finally we have the next share allotment (30 shares 20%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 32 Hastings Street, Napier South, Napier, 4110 New Zealand

Delivery address used from 24 Aug 2021

Principal place of activity

Level 5, Hallensteins House, 276-278 Lambton Quay, Wellington, 6011 New Zealand


Previous addresses

Address #1: 20 Stafford Street, Mt Victoria, Wellington

Registered address used from 20 Dec 2002 to 22 Sep 2004

Address #2: Po Box 11-370, Wellington

Physical address used from 20 Dec 2002 to 22 Sep 2004

Address #3: 23/60 Courtenay Place, Wellington

Registered & physical address used from 19 Jul 2001 to 20 Dec 2002

Contact info
64 21 655508
Phone
64 21 926774
24 Aug 2021 Phone
accounts@prophecy.net.nz
Email
accounts@prophecy.co.nz
18 Aug 2022 nzbn-reserved-invoice-email-address-purpose
www.prophecy.net.nz
Website
www.prophecy.co.nz
24 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Hania Trustee (henson) Limited
Shareholder NZBN: 9429042484066
Mount Victoria
Wellington
6011
New Zealand
Individual Henson, Mark Kingston
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Hania Trustee (robertson) Limited
Shareholder NZBN: 9429042484080
Mount Victoria
Wellington
6011
New Zealand
Individual Robertson, Jonathan Berhampore
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Giesbers Investments Limited
Shareholder NZBN: 9429037190989
Island Bay
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murrell, Lisa Joanna Hastings
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Level 19, 105 The Terrace
Wellington
6011
New Zealand
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Level 19, 105 The Terrace
Wellington
6011
New Zealand
Individual Mossman, Cary Peter Hastings
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity Iqanz Holdings Limited
Shareholder NZBN: 9429037190446
Company Number: 1050811
Individual Wicks, Anthony James Birkdale
Auckland 0626
Individual Youngquest, Peter Hastings
Entity Iqanz Holdings Limited
Shareholder NZBN: 9429037190446
Company Number: 1050811
Directors

Jonathan Robertson - Director

Appointment date: 19 Jul 2001

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 02 Aug 2007


Wilhelmus Leonardus Giesbers - Director

Appointment date: 20 Jun 2002

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Jun 2002


Mark Gadsby Henson - Director

Appointment date: 01 Apr 2021

Address: Kingston, Wellington, 6021 New Zealand

Address used since 01 Apr 2021


Graeme Robert Gibson - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 16 Apr 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Dec 2020


Rachael Anne Price - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 02 Apr 2023

Address: Napier South, Napier, 4110 New Zealand

Address used since 27 Nov 2017

Address: Havelock North, 4130 New Zealand

Address used since 01 Aug 2016


Mark Henson - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 10 Aug 2020

Address: Kingston, Wellington, 6021 New Zealand

Address used since 25 Nov 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 18 Aug 2010


Alistair James Setter - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 01 Aug 2016

Address: Rd 2, Otane, 4277 New Zealand

Address used since 31 Jan 2014


Anthony James Wicks - Director (Inactive)

Appointment date: 01 Jun 2004

Termination date: 04 Feb 2010

Address: Birkdale, Auckland 0626,

Address used since 29 Jul 2009


Peter Youngquest - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 02 May 2005

Address: Hastings,

Address used since 15 Sep 2004

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