Newgrc.co Limited was registered on 12 Feb 2016 and issued an NZ business number of 9429042177876. This removed LTD company has been managed by 3 directors: Denis John Fetherston - an active director whose contract started on 29 Feb 2016,
Anna Maria Fetherston - an active director whose contract started on 16 Jun 2016,
Matthew Denis Fetherston - an inactive director whose contract started on 12 Feb 2016 and was terminated on 13 Jun 2016.
As stated in BizDb's database (updated on 10 Nov 2023), this company filed 1 address: Flat 198, 72 Birkdale Road, Birkdale, Auckland, 0626 (category: postal, delivery).
Up until 01 Apr 2020, Newgrc.co Limited had been using 18 / 72 Birkdale Road, Birkdale, Auckland as their registered address.
A total of 5000000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500000 shares are held by 1 entity, namely:
Fetherston, Denis John (a director) located at Birkdale, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 2500000 shares) and includes
Fetherston, Anna Maria - located at Birkdale, Auckland. Newgrc.co Limited was categorised as "Development of customised computer software nec" (ANZSIC M700050).
Other active addresses
Address #4: Flat 198, 72 Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Postal address used from 14 Dec 2021
Principal place of activity
19 / 72 Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: 18 / 72 Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 27 Feb 2018 to 01 Apr 2020
Address #2: 11a Viridian Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 24 Aug 2017 to 27 Feb 2018
Address #3: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 20 Mar 2017 to 24 Aug 2017
Address #4: 12 Auburn Street, Auckland, 0622 New Zealand
Physical & registered address used from 12 Feb 2016 to 20 Mar 2017
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: November
Annual return last filed: 24 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500000 | |||
| Director | Fetherston, Denis John |
Birkdale Auckland 0626 New Zealand |
09 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 2500000 | |||
| Individual | Fetherston, Anna Maria |
Birkdale Auckland 0626 New Zealand |
12 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Postlethwaite, John |
Browns Bay Auckland 0630 New Zealand |
26 Aug 2016 - 09 Feb 2017 |
| Individual | Woldermoth, Jeff |
Rd 3 Silverdale Auckland 0993 New Zealand |
14 Aug 2017 - 14 Dec 2021 |
| Individual | Woldermoth, Jeff |
Rd 3 Silverdale Auckland 0993 New Zealand |
14 Aug 2017 - 14 Dec 2021 |
| Individual | Geng, Yuqi |
Forrest Hill Auckland 0620 New Zealand |
10 Dec 2017 - 10 Mar 2020 |
| Individual | Marris, Janzen Russel |
Christchurch 7988 New Zealand |
11 Dec 2017 - 20 Jan 2019 |
| Individual | Singh, Iqbal |
Auckland 2015 New Zealand |
26 Aug 2016 - 20 Jan 2019 |
| Individual | Tokuo, Kune |
Browns Bay Auckland 0630 New Zealand |
10 Feb 2017 - 15 Jun 2017 |
Denis John Fetherston - Director
Appointment date: 29 Feb 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 03 Nov 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 23 Dec 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Mar 2017
Anna Maria Fetherston - Director
Appointment date: 16 Jun 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 14 Dec 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 03 Nov 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 23 Dec 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Mar 2017
Matthew Denis Fetherston - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 13 Jun 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Feb 2016
Go Girl Properties Limited
Unit 5
Sai International Limited
64a Birkdale Road
Minghui Limited
51b Birkdale Road
Perfect Fusion Tiling Limited
Flat 2, 56 Birkdale Road
Kathleen Belsham Trustee Limited
63 Birkdale Road
Aaa Driving School Limited
Flat 1, 61 Birkdale Road
Boys From The Factory Limited
10 Kia Ora Road
Domitila Technologies Limited
1/2 Tiri Tiri Road,
Ezysystems Limited
Flat 64, 8 Flynn Street
Smile Dealers Limited
16a Verbena Road
Trust Development Group Limited
43 Verran Road
Vihaan Limited
116 Birkdale Road