General information
Ross Retail Properties Limited
Type: NZ Limited Company (Ltd)9429030291683
New Zealand Business Number
4378218
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Ross Retail Properties Limited (New Zealand Business Number 9429030291683) was launched on 26 Mar 2013. 2 addresses are currently in use by the company: Level 1 219 Great South Road, Takanini, Auckland, 2244 (type: registered, physical). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ir & Jc Ross Property Holdings Limited (an entity) located at Takanini, Auckland postcode 2112. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Ross Retail Properties Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 219 Great South Road, Takanini, Auckland, 2244 | Registered & physical & service | 26 Mar 2013 |
Contact info
64 9 2977816
Phone (Phone)
andrew.frost@rossholdings.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 08 Nov 2017
Blackbridge Road, Rd 1 Papakura, 2580
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
James Cameron Ross
North Road Rd 2, Papakura Auckland, 2582
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Michelle Nola Baskett
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Leanne Marie Day
Karikari Peninsula, 0483
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 Entity (NZ Limited Company) |
Takanini Auckland 2112 |
26 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ir & Jc Ross Property Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4368779 |
| Country of origin | NZ |
| Address |
Level 1, 219 Great South Road Takanini Auckland 2112 |
Location
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Corker Limited 41 Takanini Road |
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Fal- Ross Limited Level 1 219 Great South Road |
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Karaka Land Estate Limited Level 1 219 Great South Road |
|
Ir & Jc Ross Development Holdings Limited Level 1, 219 Great South Road |
|
Ir & Jc Ross Investment Holdings Limited Level 1, 219 Great South Road |
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