General information
Ross Properties (2002) Limited
Type: NZ Limited Company (Ltd)9429038006784
New Zealand Business Number
874532
Company Number
Registered
Company Status
Ross Properties (2002) Limited (issued an NZBN of 9429038006784) was started on 11 Sep 1997. 2 addresses are in use by the company: Level 1, 219 Great South Road, Takanini, Auckland (type: physical, registered). 7 The Furlong, Takanini, Auckland had been their registered address, up until 04 Aug 2009. Ross Properties (2002) Limited used other aliases, namely: Crittall N.z. Limited from 11 Sep 1997 to 18 Jun 2002. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Ir & Jc Ross Property Holdings Limited (an entity) located at Takanini, Auckland, Null postcode 2112. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 219 Great South Road, Takanini, Auckland | Physical & registered & service | 04 Aug 2009 |
Contact info
64 9 2977816
Phone (Phone)
andrew.frost@rossholdings.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Michelle Nola Baskett
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Leanne Marie Day
Karikari Peninsula, 0483
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 25 Mar 2010 |
Director | 11 Sep 1997 - 04 Apr 2024 |
|
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 06 Nov 2017
Rd 1, Papakura, 2580
Address used since 07 Feb 2013 |
Director | 11 Sep 1997 - 04 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 The Furlong, Takanini, Auckland | Registered | 11 Apr 2000 - 04 Aug 2009 |
| 7 The Furlong, Takanini, Auckland | Physical | 11 Sep 1997 - 04 Aug 2009 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 Entity (NZ Limited Company) |
Takanini Auckland Null 2112 |
04 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Richard Arthur Individual |
Takanini |
11 Sep 1997 - 23 Nov 2010 |
|
Robertson, Selwyn Bryce Individual |
Takanini |
11 Sep 1997 - 04 Feb 2014 |
|
Cooper, Selwyn James Individual |
Manurewa Manukau 2102 |
23 Nov 2010 - 04 Feb 2014 |
|
Ross, James Cameron Individual |
Rd2 Clevedon Auckland 2582 |
11 Sep 1997 - 04 Feb 2014 |
|
Ross, Ian Ruben Individual |
Karaka Rd 1 Papakura Auckland 2580 |
11 Sep 1997 - 04 Feb 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ir & Jc Ross Property Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4368779 |
| Country of origin | NZ |
Location
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