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Ric Grocott Consulting Limited

Type: NZ Limited Company (Ltd)
9429035411420
NZBN
1510390
Company Number
Registered
Company Status
088049187
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Flat 17, 89 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 30 Mar 2021
Flat 17, 89 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & delivery address used since 04 May 2021

Ric Grocott Consulting Limited, a registered company, was started on 21 May 2004. 9429035411420 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. This company has been supervised by 5 directors: Arthur Eric Bazley Grocott - an active director whose contract started on 30 Sep 2004,
Melanie Louise O'neill - an inactive director whose contract started on 21 May 2004 and was terminated on 30 Sep 2004,
David Michael O'neill - an inactive director whose contract started on 21 May 2004 and was terminated on 30 Sep 2004,
Stewart James Hastie - an inactive director whose contract started on 21 May 2004 and was terminated on 06 Jul 2004,
Vicky Jane Hastie - an inactive director whose contract started on 21 May 2004 and was terminated on 06 Jul 2004.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: Flat 17, 89 Tristram Street, Hamilton Central, Hamilton, 3204 (category: postal, office).
Ric Grocott Consulting Limited had been using Flat 5,1 Riro Street, Hamilton East, Hamilton as their registered address until 30 Mar 2021.
Old names for the company, as we identified at BizDb, included: from 21 May 2004 to 22 Sep 2004 they were called Hastone Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Flat 17, 89 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Flat 5,1 Riro Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2019 to 30 Mar 2021

Address #2: 5/1 Riro Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 16 Jun 2017 to 20 May 2019

Address #3: 1/1 Riro Street, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 05 Jun 2014 to 16 Jun 2017

Address #4: 100 Awatere Avenue, Hamilton New Zealand

Registered & physical address used from 08 Oct 2004 to 05 Jun 2014

Address #5: 68 Clarkin Road, Hamilton

Registered & physical address used from 21 May 2004 to 08 Oct 2004

Contact info
64 21 970212
10 May 2019 Phone
ric.grocott@rvsl.co.nz
Email
ric.grocott@gmail.com
04 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grocott, Arthur Eric Bazley Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grocott, Dorothy Blanche Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Individual O'neill, Melanie Louise Hamilton
Individual O'neill, David Michael Hamilton
Individual Hastie, Stewart James Hamilton
Individual Geoghegan, James Paul Hamilton
Individual Hastie, Vicky Jane Hamilton
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Directors

Arthur Eric Bazley Grocott - Director

Appointment date: 30 Sep 2004

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 May 2019

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 May 2017

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 27 May 2014


Melanie Louise O'neill - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 30 Sep 2004

Address: Hamilton,

Address used since 21 May 2004


David Michael O'neill - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 30 Sep 2004

Address: Hamilton,

Address used since 21 May 2004


Stewart James Hastie - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 06 Jul 2004

Address: Hamilton,

Address used since 21 May 2004


Vicky Jane Hastie - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 06 Jul 2004

Address: Hamilton,

Address used since 21 May 2004

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