General information

Ric Grocott Consulting Limited

Type: NZ Limited Company (Ltd)
9429035411420
New Zealand Business Number
1510390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088049187
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Ric Grocott Consulting Limited (issued an NZ business identifier of 9429035411420) was incorporated on 21 May 2004. 5 addresess are in use by the company: Flat 17, 89 Tristram Street, Hamilton Central, Hamilton, 3204 (type: postal, office). Flat 5,1 Riro Street, Hamilton East, Hamilton had been their registered address, up until 30 Mar 2021. Ric Grocott Consulting Limited used other aliases, namely: Hastone Properties Limited from 21 May 2004 to 22 Sep 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Grocott, Arthur Eric Bazley (an individual) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Grocott, Dorothy Blanche (an individual) - located at Hamilton Central, Hamilton. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Ric Grocott Consulting Limited. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
Flat 17, 89 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 30 Mar 2021
Flat 17, 89 Tristram Street, Hamilton Central, Hamilton, 3204 Postal & office & delivery 04 May 2021
Contact info
64 21 970212
Phone (Phone)
ric.grocott@rvsl.co.nz
Email
ric.grocott@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Arthur Eric Bazley Grocott
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2021
Hamilton East, Hamilton, 3216
Address used since 10 May 2019
Claudelands, Hamilton, 3214
Address used since 01 May 2017
Claudelands, Hamilton, 3214
Address used since 27 May 2014
Director 30 Sep 2004 - current
Melanie Louise O'neill
Hamilton,
Address used since 21 May 2004
Director 21 May 2004 - 30 Sep 2004
David Michael O'neill
Hamilton,
Address used since 21 May 2004
Director 21 May 2004 - 30 Sep 2004
Stewart James Hastie
Hamilton,
Address used since 21 May 2004
Director 21 May 2004 - 06 Jul 2004
Vicky Jane Hastie
Hamilton,
Address used since 21 May 2004
Director 21 May 2004 - 06 Jul 2004
Addresses
Principal place of activity
Flat 17, 89 Tristram Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Flat 5,1 Riro Street, Hamilton East, Hamilton, 3216 Registered & physical 20 May 2019 - 30 Mar 2021
5/1 Riro Street, Hamilton East, Hamilton, 3216 Registered & physical 16 Jun 2017 - 20 May 2019
1/1 Riro Street, Claudelands, Hamilton, 3214 Physical & registered 05 Jun 2014 - 16 Jun 2017
100 Awatere Avenue, Hamilton Registered & physical 08 Oct 2004 - 05 Jun 2014
68 Clarkin Road, Hamilton Registered & physical 21 May 2004 - 08 Oct 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grocott, Arthur Eric Bazley
Individual
Hamilton Central
Hamilton
3204
15 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grocott, Dorothy Blanche
Individual
Hamilton Central
Hamilton
3204
15 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Entity
21 May 2004 - 27 Jun 2010
O'neill, Melanie Louise
Individual
Hamilton
21 May 2004 - 27 Jun 2010
O'neill, David Michael
Individual
Hamilton
21 May 2004 - 27 Jun 2010
Hastie, Stewart James
Individual
Hamilton
21 May 2004 - 27 Jun 2010
Geoghegan, James Paul
Individual
Hamilton
21 May 2004 - 27 Jun 2010
Hastie, Vicky Jane
Individual
Hamilton
21 May 2004 - 27 Jun 2010
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Entity
21 May 2004 - 27 Jun 2010
Location
Companies nearby
Similar companies
Ignite Waikato Limited
14 Knox Street
Ignite Bop Limited
Map & Associates House
Sharp Elephant Holdings Limited
3 London Street
Sharp Elephant Limited
3 London Street
It Partners Limited
Level 3, Pwc Centre
Loginhdi Limited
867 Victoria Street