Ross Brown Sales (nz) Limited
Type: NZ Limited Company (Ltd)Ross Brown Sales (Nz) Limited (issued a New Zealand Business Number of 9429038351228) was started on 30 Apr 1996. 1 address is currently in use by the company: ., Building 3, 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). ., Building 3, 106 Bush Road, Rosedale, Auckland had been their registered address, up until 19 Aug 2016. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Janet Hume-Ainsworth (an individual) located at Cleveland, Queensland postcode 4163. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
David Hume-Ainsworth (an individual) - located at Cleveland, Queensland. Moving on to the third group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Carolyn Geraghty, located at Kellyville, Nsw (a director). Our data was last updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| ., Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Registered | 19 Aug 2016 |
| ., Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Physical | 16 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Geraghty
495 Victoria Ave, Chatswood, Sydney, Nsw, 2067
Address used since 01 Jan 1970
Kellyville, Nsw,
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
|
Carolyn Dorothea Geraghty
Kellyville, Nsw, 2155
Address used since 07 Apr 2014
495 Victoria Avenue, Chatswood, Sydney, 2067
Address used since 01 Jan 1970 |
Director | 07 Apr 2014 - current |
|
David Patrick Hume-ainsworth
Cleveland, Queensland, 4163
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
|
Graham Ross Brown
Galston, Nsw 2159, Australia,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 07 Apr 2014 |
|
David Patrick Hume-ainsworth
Takapuna, Auckland, 0622
Address used since 03 May 2010 |
Director | 30 Apr 1996 - 31 Mar 2011 |
|
Janet Elaine Hume-ainsworth
Torbay, Auckland,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 01 Sep 1997 |
| ., Building 3 , 106 Bush Road , Rosedale, Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| ., Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Registered | 21 Aug 2013 - 19 Aug 2016 |
| ., Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Physical | 21 Aug 2013 - 16 Aug 2019 |
| C/-shore Chartered Accounants Ltd, Incorporating Herbert & Assoc., Unit M, 40-42 Constellation Dr, Mairangi Bay, Akl | Physical | 27 Aug 2007 - 27 Aug 2007 |
| C/-shore Chartered Accountants Ltd, Incorp. Herbert & Assoc., Unit M, 40-42, Constellation Dr, Mairangi Bay, Auckland | Registered | 27 Aug 2007 - 27 Aug 2007 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay, Auckland | Physical & registered | 01 Jul 2003 - 27 Aug 2007 |
| 9 Burford Place, Howick, Auckland | Registered | 11 Apr 2000 - 01 Jul 2003 |
| C/-herbert & Assoc. Chartered Accountant, 221 Shakespeare Road, Takapuna | Physical | 12 Sep 1997 - 01 Jul 2003 |
| 9 Burford Place, Howick, Auckland | Physical | 12 Sep 1997 - 12 Sep 1997 |
| 9 Burford Place, Howick, Auckland | Registered | 05 Aug 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janet Elaine Hume-ainsworth Individual |
Cleveland Queensland 4163 |
30 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Patrick Hume-ainsworth Individual |
Cleveland Queensland 4163 |
30 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolyn Dorothea Geraghty Director |
Kellyville Nsw 2155 |
07 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Alan Geraghty Director |
Kellyville Nsw |
07 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Ross Brown Individual |
Galston N S W 2159, Australia |
30 Apr 1996 - 07 May 2014 |
|
Janice Dorothy Brown Individual |
Galston N S W 2159, Australia |
30 Apr 1996 - 07 May 2014 |
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