General information
Rossridge Properties Limited
Type: NZ Limited Company (Ltd)9429033425320
New Zealand Business Number
1938024
Company Number
Registered
Company Status
Rossridge Properties Limited (NZBN 9429033425320) was registered on 01 May 2007. 8 addresess are currently in use by the company: 53 Merrick Road, Rd 3, Tauranga, 3173 (type: physical, registered). Unit 1, 74B Maleme Street, Greerton, Tauranga had been their physical address, up until 24 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Shadbolt, Beryl Kay (an individual) located at Tauranga. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36h Macdonald St, Mt Maunganui | Other (Address For Share Register) | 01 May 2007 |
| 53 Merrick Road, Rd 3, Tauranga, 3173 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2020 |
| Unit 1, 74b Maleme Street, Greerton, Tauranga, 3112 | Other (Address for Records) | 29 Apr 2020 |
| 53 Merrick Road, R D 3, Tauranga, 3173 | Other (Address for Records) & records (Address for Records) | 16 Feb 2021 |
Contact info
64 027 3103837
Phone (Phone)
rshadbolt@orcon.net.nz
Email
bshadbolt@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beryl Kay Shadbolt
Rd 3, Tauranga, 3173
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - current |
|
Ross Neville Shadbolt
Tauranga, Tauranga, 3173
Address used since 09 May 2016 |
Director | 01 May 2007 - 16 Feb 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 53 Merrick Road, R D 3, Tauranga, 3173 | Other (Address for Records) & records (Address for Records) | 16 Feb 2021 |
| 53 Merrick Road, Rd 3, Tauranga, 3173 | Physical & registered & service | 24 Feb 2021 |
Principal place of activity
| Merrick Rd , Pyes Pa , 3173 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 74b Maleme Street, Greerton, Tauranga, 3112 | Physical & registered | 07 May 2020 - 24 Feb 2021 |
| 36h Macdonald St, Mt Maunganui | Registered & physical | 01 May 2007 - 07 May 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadbolt, Beryl Kay Individual |
Tauranga |
01 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadbolt, Ross Neville Individual |
Tauranga |
01 May 2007 - 07 Oct 2021 |
Location
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