General information

Ross Willee Limited

Type: NZ Limited Company (Ltd)
9429036630554
New Zealand Business Number
1187608
Company Number
Registered
Company Status

Ross Willee Limited (NZBN 9429036630554) was started on 11 Feb 2002. 2 addresses are currently in use by the company: 132 Pah Road, Cockle Bay, Auckland, 2014 (type: physical, registered). Flat 1, 22 Picton Street, Howick, Auckland had been their physical address, up until 04 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Plowman, George William (an individual) located at Cockle Bay, Manukau postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Plowman, Wendi Lee (an individual) - located at Cockle Bay, Manukau. Our information was last updated on 05 Apr 2024.

Current address Type Used since
132 Pah Road, Cockle Bay, Auckland, 2014 Physical & registered & service 04 Mar 2021
Directors
Name and Address Role Period
Wendi Lee Plowman
Cockle Bay, Manukau, 2014
Address used since 23 Feb 2011
Director 11 Feb 2002 - current
George William Plowman
Cockle Bay, Manukau, 2014
Address used since 23 Feb 2011
Director 11 Feb 2002 - current
Addresses
Previous address Type Period
Flat 1, 22 Picton Street, Howick, Auckland, 2014 Physical & registered 31 Jul 2015 - 04 Mar 2021
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 07 Mar 2011 - 31 Jul 2015
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 21 Feb 2008 - 07 Mar 2011
41 Clydesdale Ave, Howick, Auckland Registered & physical 16 Apr 2004 - 21 Feb 2008
12 Stevensons Way, Howick, Auckland Physical & registered 11 Feb 2002 - 16 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Plowman, George William
Individual
Cockle Bay
Manukau
2014
11 Feb 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Plowman, Wendi Lee
Individual
Cockle Bay
Manukau
2014
11 Feb 2002 - current
Location
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