General information
Rosscorp Limited
Type: NZ Limited Company (Ltd)9429036891399
New Zealand Business Number
1140115
Company Number
Registered
Company Status
Rosscorp Limited (issued an NZ business number of 9429036891399) was launched on 07 Jun 2001. 2 addresses are in use by the company: 1234 Weranui Road, Rd 1, Wainui, 0994 (type: registered, physical). 1234 Weranui Road, Rd 3, Kaukapakapa had been their physical address, up until 23 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Barker, Jennifer Nell (an individual) located at Rd3, Kaukapakapa. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Barker, Paul Norman (a director) - located at Rd3, Kaukapakapa. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1234 Weranui Road, Rd 1, Wainui, 0994 | Registered & physical & service | 23 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Norman Barker
Rd3, Kaukapakapa, 0994
Address used since 17 Jul 2015 |
Director | 07 Jun 2001 - current |
|
Jennifer Nell Barker
Rd3, Kaukapakapa, 0994
Address used since 17 Jul 2015 |
Director | 07 Jun 2001 - current |
|
Blair Campbell Edmiston
Freemans Bay, Auckland, 1011
Address used since 11 Jul 2015 |
Director | 07 Jun 2001 - 26 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1234 Weranui Road, Rd 3, Kaukapakapa, 0873 | Physical | 02 Dec 2005 - 23 Jul 2021 |
| 1234 Weranui Road, Kaukapakapa | Registered | 02 Dec 2005 - 23 Jul 2021 |
| 10a Kiteroa Terrace, Rothesay Bay, Auckland | Physical & registered | 07 Jun 2001 - 02 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Jennifer Nell Individual |
Rd3 Kaukapakapa |
07 Jun 2001 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Paul Norman Director |
Rd3 Kaukapakapa 0994 |
02 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmiston, Blair Campbell Individual |
Freemans Bay Auckland 1011 |
20 May 2004 - 02 Mar 2016 |
Location
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Pollyjohn Limited 21 Korotaha Terrace |
|
Summit Consultancy N.z. Limited 21 Korotaha Terrace |
|
Attwood Consulting Limited 2 Kiteroa Terrace |
|
Palmic Company Limited 2/25 Korotaha Terrace |
|
Ammar Investments Limited 20a Kiteroa Terrace |
|
A&o Distribution Limited 20a Kiteroa Terrace |