General information

Ross Ag Air Limited

Type: NZ Limited Company (Ltd)
9429037967918
New Zealand Business Number
883144
Company Number
Registered
Company Status

Ross Ag Air Limited (New Zealand Business Number 9429037967918) was launched on 14 Nov 1997. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 20 Jan 2022. Ross Ag Air Limited used more names, namely: Business Aircraft Concepts Limited from 14 Nov 1997 to 24 May 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ross, James Robertson (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ross, Helen Jean (an individual) - located at Bluff Hill, Napier. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 20 Jan 2022
Directors
Name and Address Role Period
James Robertson Ross
Bluff Hill, Napier, 4110
Address used since 04 May 2015
Director 14 Nov 1997 - current
Helen Jean Ross
Bluff Hill, Napier, 4110
Address used since 04 May 2015
Director 14 Nov 1997 - 31 Mar 2020
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 11 Jun 2021 - 20 Jan 2022
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 23 Feb 2012 - 11 Jun 2021
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 28 Jul 2008 - 23 Feb 2012
16 Elliott Street, Papakura Registered & physical 05 Nov 2004 - 28 Jul 2008
80 Exelby Road, Hamilton Physical 29 Apr 2001 - 29 Apr 2001
7 Hakanoa Street, Huntly Physical 29 Apr 2001 - 05 Nov 2004
168-170 Main Street, Huntly Registered 08 May 2000 - 05 Nov 2004
80 Exelby Road, Hamilton Registered 12 Apr 2000 - 08 May 2000
80 Exelby Road, Hamilton Registered 12 Dec 1998 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, James Robertson
Individual
Bluff Hill
Napier
4110
14 Nov 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross, Helen Jean
Individual
Bluff Hill
Napier
4110
14 Nov 1997 - current
Location
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