General information

Newgrc.co Limited

Type: NZ Limited Company (Ltd)
9429042177876
New Zealand Business Number
5885571
Company Number
Removed
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Newgrc.co Limited (issued a New Zealand Business Number of 9429042177876) was started on 12 Feb 2016. 5 addresess are currently in use by the company: Flat 198, 72 Birkdale Road, Birkdale, Auckland, 0626 (type: postal, delivery). 18 / 72 Birkdale Road, Birkdale, Auckland had been their registered address, up until 01 Apr 2020. 5000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500000 shares (50 per cent of shares), namely:
Fetherston, Denis John (a director) located at Birkdale, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500000 shares); it includes
Fetherston, Anna Maria (an individual) - located at Birkdale, Auckland. "Development of customised computer software nec" (business classification M700050) is the category the ABS issued Newgrc.co Limited. The Businesscheck database was last updated on 10 Nov 2023.

Current address Type Used since
19 / 72 Birkdale Road, Birkdale, Auckland, 0626 Registered & physical & service 01 Apr 2020
19 / 72 Birkdale Road, Birkdale, Auckland, 0626 Office 30 Nov 2021
19 / 72 Birkdale Road, Birkdale, Auckland, 0626 Delivery 14 Dec 2021
Flat 198, 72 Birkdale Road, Birkdale, Auckland, 0626 Postal 14 Dec 2021
Contact info
64 21083 71144
Phone (Phone)
denisfetherston@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Denis John Fetherston
Birkdale, Auckland, 0626
Address used since 03 Nov 2020
Birkdale, Auckland, 0626
Address used since 23 Dec 2017
Greenhithe, Auckland, 0632
Address used since 14 Mar 2017
Director 29 Feb 2016 - current
Anna Maria Fetherston
Birkdale, Auckland, 0626
Address used since 14 Dec 2021
Birkdale, Auckland, 0626
Address used since 03 Nov 2020
Birkdale, Auckland, 0626
Address used since 23 Dec 2017
Greenhithe, Auckland, 0632
Address used since 14 Mar 2017
Director 16 Jun 2016 - current
Matthew Denis Fetherston
Takapuna, Auckland, 0622
Address used since 19 Feb 2016
Director 12 Feb 2016 - 13 Jun 2016
Addresses
Other active addresses
Type Used since
Flat 198, 72 Birkdale Road, Birkdale, Auckland, 0626 Postal 14 Dec 2021
Principal place of activity
19 / 72 Birkdale Road , Birkdale , Auckland , 0626
Previous address Type Period
18 / 72 Birkdale Road, Birkdale, Auckland, 0626 Registered & physical 27 Feb 2018 - 01 Apr 2020
11a Viridian Lane, Greenhithe, Auckland, 0632 Registered & physical 24 Aug 2017 - 27 Feb 2018
112 Kitchener Road, Milford, Auckland, 0620 Registered & physical 20 Mar 2017 - 24 Aug 2017
12 Auburn Street, Auckland, 0622 Physical & registered 12 Feb 2016 - 20 Mar 2017
Financial Data
Financial info
5000000
Total number of Shares
November
Annual return filing month
24 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500000
Shareholder Name Address Period
Fetherston, Denis John
Director
Birkdale
Auckland
0626
09 Feb 2017 - current
Shares Allocation #2 Number of Shares: 2500000
Shareholder Name Address Period
Fetherston, Anna Maria
Individual
Birkdale
Auckland
0626
12 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Postlethwaite, John
Individual
Browns Bay
Auckland
0630
26 Aug 2016 - 09 Feb 2017
Woldermoth, Jeff
Individual
Rd 3
Silverdale Auckland
0993
14 Aug 2017 - 14 Dec 2021
Woldermoth, Jeff
Individual
Rd 3
Silverdale Auckland
0993
14 Aug 2017 - 14 Dec 2021
Geng, Yuqi
Individual
Forrest Hill
Auckland
0620
10 Dec 2017 - 10 Mar 2020
Marris, Janzen Russel
Individual
Christchurch
7988
11 Dec 2017 - 20 Jan 2019
Singh, Iqbal
Individual
Auckland
2015
26 Aug 2016 - 20 Jan 2019
Tokuo, Kune
Individual
Browns Bay
Auckland
0630
10 Feb 2017 - 15 Jun 2017
Location
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