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General information

Ross Reid Construction Limited

Type: NZ Limited Company (Ltd)
9429036643233
New Zealand Business Number
1185531
Company Number
Registered
Company Status

Ross Reid Construction Limited (issued an NZ business identifier of 9429036643233) was incorporated on 31 Jan 2002. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). Chartered Accounting (Williams) Limited, 1St Floor, 101 Station Road, Penrose had been their physical address, up to 22 Dec 2003. Ross Reid Construction Limited used other names, namely: Reid Construction Limited from 19 Aug 2004 to 10 Feb 2005, Ross Reid Cossey's Dam Limited (31 Jan 2002 to 19 Aug 2004). 100000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100000 shares (100 per cent of shares), namely:
Reid, Jarrad Clayton (an individual) located at Hauraki, Auckland postcode 0622,
Ewington, Kenneth Craig (an individual) located at Ellerslie, Auckland,
Reid, Clayton (an individual) located at Hauraki, Auckland postcode 0622. Businesscheck's data was last updated on 03 May 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered & service 22 Dec 2003
Last updated:
Directors
Name and Address Role Period
Clayton Reid
Hauraki, Auckland, 0622
Address used since 14 Nov 2016
Director 31 Jan 2002 - current
Addresses
Previous address Type Period
Chartered Accounting (williams) Limited, 1st Floor, 101 Station Road, Penrose Physical & registered 31 Jan 2002 - 22 Dec 2003
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Reid, Jarrad Clayton
Individual 		Hauraki
Auckland
0622 		18 Nov 2014 - current
Ewington, Kenneth Craig
Individual 		Ellerslie
Auckland
 31 Oct 2003 - current
Reid, Clayton
Individual 		Hauraki
Auckland
0622 		31 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Douglas, Maureen
Individual 		Ellerslie
Auckland
 31 Oct 2003 - 01 Jul 2010
Ross Reid Limited
Shareholder NZBN: 9429040719566
Company Number: 51573
Entity 		31 Oct 2003 - 31 Oct 2003
Ross Reid Limited
Shareholder NZBN: 9429040719566
Company Number: 51573
Entity 		31 Oct 2003 - 31 Oct 2003
Location
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