General information

Grh Projects Limited

Type: NZ Limited Company (Ltd)
9429036838141
New Zealand Business Number
1150287
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
80245874
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

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 20 Jun 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
Contact info
64 21 655508
Phone (Phone)
64 21 926774
Phone (Phone)
accounts@prophecy.net.nz
Email
accounts@prophecy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.prophecy.net.nz
Website
www.prophecy.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
32 Hastings Street, Napier South, Napier, 4110 Delivery 24 Aug 2021
Principal place of activity
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
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
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
Shares Allocation #2 Number of Shares: 60
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
Shares Allocation #3 Number of Shares: 30
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
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
Murrell, Lisa Joanna
Individual
Hastings
17 Aug 2004 - 15 Sep 2004
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
Location
Companies nearby
Similar companies
Metricsanalysis Limited
9 Shannon Street
Axis X Limited
13/5 Levy Street
Featherstone Consulting Limited
62 Roxburgh Street
Advanced It Solutions & Training Limited
58 Hapua Street
Youdo Limited
Level 2
Lads Limited
37 Robieson Street