General information

Ross 2 Wire Limited

Type: NZ Limited Company (Ltd)
9429036620005
New Zealand Business Number
1189571
Company Number
Registered
Company Status

Ross 2 Wire Limited (issued an NZ business identifier of 9429036620005) was started on 15 Feb 2002. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). W E Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt St, Whangarei had been their registered address, until 20 Dec 2007. Ross 2 Wire Limited used more names, namely: Ross Julian Electrical Limited from 15 Feb 2002 to 27 Oct 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Julian, Ross Donald (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Julian, Lynda Margaret (an individual) - located at Rd 9, Whangarei. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mallett, William Edward, located at Whangarei (an individual),
Julian, Lynda Margaret, located at Rd 9, Whangarei (an individual),
Julian, Ross Donald, located at Rd 9, Whangarei (an individual). Our data was last updated on 30 Mar 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 20 Dec 2007
Directors
Name and Address Role Period
Ross Donald Julian
Rd 9, Whangarei, 0179
Address used since 14 Nov 2019
Onerahi, Whangarei, 0110
Address used since 15 Feb 2002
Director 15 Feb 2002 - current
Lynda Margaret Julian
Rd 9, Whangarei, 0179
Address used since 14 Nov 2019
Onerahi, Whangarei, 0110
Address used since 30 Apr 2008
Director 30 Apr 2008 - current
Addresses
Previous address Type Period
W E Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt St, Whangarei Registered & physical 15 Feb 2002 - 20 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Julian, Ross Donald
Individual
Rd 9
Whangarei
0179
15 Feb 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Julian, Lynda Margaret
Individual
Rd 9
Whangarei
0179
15 Feb 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mallett, William Edward
Individual
Whangarei
19 May 2008 - current
Julian, Lynda Margaret
Individual
Rd 9
Whangarei
0179
15 Feb 2002 - current
Julian, Ross Donald
Individual
Rd 9
Whangarei
0179
19 May 2008 - current
Location
Companies nearby