Grh Projects Limited
Type: NZ Limited Company (Ltd)Grh Projects Limited (issued an NZ business identifier of 9429036838141) was started on 19 Jul 2001. 5 addresess are in use by the company: 32 Hastings Street, Napier South, Napier, 4110 (type: delivery, postal). 20 Stafford Street, Mt Victoria, Wellington had been their registered address, up until 22 Sep 2004. 150 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 60 shares (40% of shares), namely:
Hania Trustee (Henson) Limited (an entity) located at Mount Victoria, Wellington postcode 6011,
Henson, Mark (an individual) located at Kingston, Wellington postcode 6021. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 60 shares); it includes
Hania Trustee (Robertson) Limited (an entity) - located at Mount Victoria, Wellington,
Robertson, Jonathan (an individual) - located at Berhampore, Wellington. The next group of shareholders, share allotment (30 shares, 20%) belongs to 1 entity, namely:
Giesbers Investments Limited, located at Island Bay, Wellington (an entity). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Grh Projects Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Hallensteins House, 276-278 Lambton Quay, Wellington | Registered & physical & service | 22 Sep 2004 |
| Po Box 25-200, Wellington, Wellington, 6046 | Postal | 02 Aug 2019 |
| Level 5, Hallensteins House, 276-278 Lambton Quay, Wellington, 6011 | Office | 02 Aug 2019 |
| 32 Hastings Street, Napier South, Napier, 4110 | Delivery | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Robertson
Berhampore, Wellington, 6023
Address used since 02 Aug 2007 |
Director | 19 Jul 2001 - current |
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - current |
|
Mark Gadsby Henson
Kingston, Wellington, 6021
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Graeme Robert Gibson
Whitby, Porirua, 5024
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 16 Apr 2023 |
|
Rachael Anne Price
Napier South, Napier, 4110
Address used since 27 Nov 2017
Havelock North, 4130
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 02 Apr 2023 |
|
Mark Henson
Kingston, Wellington, 6021
Address used since 25 Nov 2017
Mount Victoria, Wellington, 6011
Address used since 18 Aug 2010 |
Director | 19 Jul 2001 - 10 Aug 2020 |
|
Alistair James Setter
Rd 2, Otane, 4277
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - 01 Aug 2016 |
|
Anthony James Wicks
Birkdale, Auckland 0626,
Address used since 29 Jul 2009 |
Director | 01 Jun 2004 - 04 Feb 2010 |
|
Peter Youngquest
Hastings,
Address used since 15 Sep 2004 |
Director | 19 Jul 2001 - 02 May 2005 |
| Type | Used since | |
|---|---|---|
| 32 Hastings Street, Napier South, Napier, 4110 | Delivery | 24 Aug 2021 |
| Level 5, Hallensteins House , 276-278 Lambton Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 20 Stafford Street, Mt Victoria, Wellington | Registered | 20 Dec 2002 - 22 Sep 2004 |
| Po Box 11-370, Wellington | Physical | 20 Dec 2002 - 22 Sep 2004 |
| 23/60 Courtenay Place, Wellington | Registered & physical | 19 Jul 2001 - 20 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hania Trustee (henson) Limited Shareholder NZBN: 9429042484066 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
27 Nov 2017 - current |
|
Henson, Mark Individual |
Kingston Wellington 6021 |
19 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hania Trustee (robertson) Limited Shareholder NZBN: 9429042484080 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
27 Nov 2017 - current |
|
Robertson, Jonathan Individual |
Berhampore Wellington |
19 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesbers Investments Limited Shareholder NZBN: 9429037190989 Entity (NZ Limited Company) |
Island Bay Wellington |
17 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murrell, Lisa Joanna Individual |
Hastings |
17 Aug 2004 - 15 Sep 2004 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
Level 19, 105 The Terrace Wellington 6011 |
17 Aug 2004 - 27 Nov 2017 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
Level 19, 105 The Terrace Wellington 6011 |
17 Aug 2004 - 27 Nov 2017 |
|
Mossman, Cary Peter Individual |
Hastings |
17 Aug 2004 - 15 Sep 2004 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
17 Aug 2004 - 27 Nov 2017 | |
|
Iqanz Holdings Limited Shareholder NZBN: 9429037190446 Company Number: 1050811 Entity |
19 Jul 2001 - 17 Aug 2004 | |
|
Wicks, Anthony James Individual |
Birkdale Auckland 0626 |
17 Aug 2004 - 29 Jul 2009 |
|
Youngquest, Peter Individual |
Hastings |
19 Jul 2001 - 15 Sep 2004 |
|
Iqanz Holdings Limited Shareholder NZBN: 9429037190446 Company Number: 1050811 Entity |
19 Jul 2001 - 17 Aug 2004 |
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