Rossclan Properties Limited
Type: NZ Limited Company (Ltd)Rossclan Properties Limited (issued an NZ business identifier of 9429034775295) was incorporated on 13 May 2005. 4 addresses are currently in use by the company: 433 Wairere Road, Rd 2, Henderson, 0782 (type: registered, physical). 1499 Old North Road, Rd 2, Helensville had been their registered address, until 22 Jul 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Ross, Craig Andrew (an individual) located at Rd 2, Henderson postcode 0782. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Ross, Deborah Jane (an individual) - located at Rd 2, Henderson. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Wairere Road, Rd 2, Henderson, 0782 | Other (Address for Records) & records (Address for Records) | 14 Jul 2014 |
| 433 Wairere Road, Rd 2, Henderson, 0782 | Registered & physical & service | 22 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Jane Ross
Rd 2, Henderson, 0782
Address used since 14 Jul 2014 |
Director | 13 May 2005 - current |
|
Craig Andrew Ross
Rd 2, Henderson, 0782
Address used since 14 Jul 2014 |
Director | 13 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 1499 Old North Road, Rd 2, Helensville, 0875 | Registered & physical | 13 Jul 2011 - 22 Jul 2014 |
| 24a Rothesay Bay Road, Rothesay Bay, North Shore City, 0630 | Physical & registered | 10 Aug 2010 - 13 Jul 2011 |
| 1st Floor 7 Anzac Rd, Browns Bay, Auckland, Nz | Registered | 04 Sep 2006 - 10 Aug 2010 |
| Robinson & Running, 1st Floor, 7 Anzac Rd, Browns Bay, Auckland | Physical | 04 Sep 2006 - 10 Aug 2010 |
| C/-giiligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 12 Apr 2006 - 04 Sep 2006 |
| C/-robinson & Running, 1st Floor, 7 Anzac Road, Browns Bay, Auckland | Registered & physical | 04 Apr 2006 - 12 Apr 2006 |
| C/-gilligan & Company, Level 2, 3 Broadway, Auckland | Registered & physical | 13 May 2005 - 04 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Craig Andrew Individual |
Rd 2 Henderson 0782 |
13 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Deborah Jane Individual |
Rd 2 Henderson 0782 |
13 May 2005 - current |
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