Rossxpats Limited
Type: NZ Limited Company (Ltd)Rossxpats Limited (New Zealand Business Number 9429036408771) was registered on 12 Jul 2002. 4 addresses are in use by the company: Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, service). 14 Hazeldean Road, Addington, Christchurch had been their physical address, until 03 Jul 2019. 240 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 120 shares (50% of shares), namely:
Pearce, Alan Ernest (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (120 shares); it includes
Pearce, Joanne (an individual) - located at Bromley, Christchurch 8062. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/14 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 03 Jul 2019 |
| Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ernest Pearce
Christchurch, 8062
Address used since 21 Jun 2016 |
Director | 12 Jul 2002 - current |
|
Charles Andrew John Mcbeath
Christchurch,
Address used since 12 Jul 2002 |
Director | 12 Jul 2002 - 01 May 2008 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 12 Jul 2002 |
Director | 12 Jul 2002 - 12 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 14 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 29 Jun 2016 - 03 Jul 2019 |
| Dress Smart, 409 Main South Road, Hornby, Christchurch, 8042 | Registered & physical | 27 Mar 2013 - 29 Jun 2016 |
| Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Physical & registered | 11 Jul 2011 - 27 Mar 2013 |
| Igs Limited, Chartered Accountants, Level 2, 56 Cashel Street, Christchurch | Registered | 17 Jan 2007 - 11 Jul 2011 |
| Igs Limited, Charterd Accountants, Level 4, 249 Madras Street, Christchurch | Registered | 22 Sep 2006 - 17 Jan 2007 |
| Bayliss Sharr & Hansen, Chartered Accountants, Level 4, 249 Madras Street, Christchurch | Registered | 02 Dec 2003 - 22 Sep 2006 |
| 19 Kearneys Road, Christchurch | Physical | 12 Jul 2002 - 11 Jul 2011 |
| 19 Kearneys Road, Christchurch | Registered | 12 Jul 2002 - 02 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Alan Ernest Individual |
Christchurch |
12 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Joanne Individual |
Bromley Christchurch 8062 |
06 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeath, Charles Andrew John Individual |
Christchurch |
12 Jul 2002 - 06 May 2008 |
 |
Hydraulic Hose NZ Limited 14 Hazeldean Road |
|
Cogs Limited 3/14 Hazeldean Road, |
|
Efficiency Leaders (nz) Limited 3/14 Hazeldean Road |
|
Albatross Backpackers Limited 14 Hazeldean Road |
|
Timber Treatments (2017) Limited 3/14 Hazeldean Road |
|
Southern Fire Systems Limited 3/14 Hazeldean Road |