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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Hania Trustee (henson) Limited Shareholder NZBN: 9429042484066 |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
Individual | Henson, Mark |
Kingston Wellington 6021 New Zealand |
19 Jul 2001 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Hania Trustee (robertson) Limited Shareholder NZBN: 9429042484080 |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
Individual | Robertson, Jonathan |
Berhampore Wellington New Zealand |
19 Jul 2001 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Giesbers Investments Limited Shareholder NZBN: 9429037190989 |
Island Bay Wellington |
17 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murrell, Lisa Joanna |
Hastings |
17 Aug 2004 - 15 Sep 2004 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
17 Aug 2004 - 27 Nov 2017 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
17 Aug 2004 - 27 Nov 2017 |
Individual | Mossman, Cary Peter |
Hastings |
17 Aug 2004 - 15 Sep 2004 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
17 Aug 2004 - 27 Nov 2017 | |
Entity | Iqanz Holdings Limited Shareholder NZBN: 9429037190446 Company Number: 1050811 |
19 Jul 2001 - 17 Aug 2004 | |
Individual | Wicks, Anthony James |
Birkdale Auckland 0626 |
17 Aug 2004 - 29 Jul 2009 |
Individual | Youngquest, Peter |
Hastings |
19 Jul 2001 - 15 Sep 2004 |
Entity | Iqanz Holdings Limited Shareholder NZBN: 9429037190446 Company Number: 1050811 |
19 Jul 2001 - 17 Aug 2004 |
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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