General information

Ir & Jc Ross Development Holdings Limited

Type: NZ Limited Company (Ltd)
9429030297333
New Zealand Business Number
4369218
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ir & Jc Ross Development Holdings Limited (issued a business number of 9429030297333) was registered on 22 Mar 2013. 2 addresses are in use by the company: Level 1, 219 Great South Road, Takanini, Auckland, 2112 (type: physical, service). 30020 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15010 shares (50 per cent of shares), namely:
Ian and Colleen Ross Trustees Limited (an entity) located at Takanini, Auckland, Null postcode 2112. When considering the second group, a total of 4 shareholders hold 50 per cent of all shares (15010 shares); it includes
Ross, Ian Ruben (an individual) - located at Karaka, Papakura,
Dinard Trustees Limited (an entity) - located at 48 Shortland Street, Auckland,
Baskett, Michelle Nola (an individual) - located at Rd 2, Papakura. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Ir & Jc Ross Development Holdings Limited. Our database was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, 219 Great South Road, Takanini, Auckland, 2112 Physical & service & registered 22 Mar 2013
Directors
Name and Address Role Period
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 08 Nov 2017
Rd 1, Papakura, 2580
Address used since 22 Mar 2013
Director 22 Mar 2013 - current
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 22 Mar 2013
Director 22 Mar 2013 - current
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023
Director 29 Nov 2023 - current
Michelle Nola Baskett
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
30020
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15010
Shareholder Name Address Period
Ian And Colleen Ross Trustees Limited
Shareholder NZBN: 9429030306134
Entity (NZ Limited Company)
Takanini
Auckland
Null 2112
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 15010
Shareholder Name Address Period
Ross, Ian Ruben
Individual
Karaka
Papakura
2113
08 Apr 2013 - current
Dinard Trustees Limited
Shareholder NZBN: 9429030904088
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
08 Apr 2013 - current
Baskett, Michelle Nola
Individual
Rd 2
Papakura
2582
08 Apr 2013 - current
Robertson, Selwyn Bryce
Individual
Rd 2
Drury
2578
08 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
James Ross Trustees Limited
Shareholder NZBN: 9429035170228
Company Number: 1558526
Entity
22 Mar 2013 - 08 Apr 2013
Ian Ross Trustees Limited
Shareholder NZBN: 9429035171096
Company Number: 1558152
Entity
22 Mar 2013 - 08 Apr 2013
James Ross Trustees Limited
Shareholder NZBN: 9429035170228
Company Number: 1558526
Entity
22 Mar 2013 - 08 Apr 2013
Ian Ross Trustees Limited
Shareholder NZBN: 9429035171096
Company Number: 1558152
Entity
22 Mar 2013 - 08 Apr 2013
Location
Companies nearby
Ir & Jc Ross Investment Holdings Limited
Level 1, 219 Great South Road
Ir & Jc Ross Property Holdings Limited
Level 1, 219 Great South Road
Ian And Colleen Ross Trustees Limited
Level 1, 219 Great South Road
R N Limited
22 The Track
Fal- Ross Limited
Level 1 219 Great South Road
Karaka Fill Limited
Level 1 219 Great South Road
Similar companies
Ir & Jc Ross Investment Holdings Limited
Level 1, 219 Great South Road
Ir & Jc Ross Property Holdings Limited
Level 1, 219 Great South Road
Ozone Group Limited
1 Zenith Place
Eape Holdings Limited
27 Lothian Brae
Tynet Group Limited
42 Puriri Road
Vaevae Trustee Limited
9 Crail Court