Ross Properties Limited
Type: NZ Limited Company (Ltd)Ross Properties Limited (issued a New Zealand Business Number of 9429038541766) was registered on 24 Jan 1995. 2 addresses are currently in use by the company: Level 1, 219 Great South Road, Takanini, Auckland (type: physical, registered). 12Th Floor, 92-96 Albert Street, Auckland had been their registered address, up until 04 Aug 2009. Ross Properties Limited used other names, namely: Dosfield Investments Limited from 24 Jan 1995 to 17 Feb 1995. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ir & Jc Ross Property Holdings Limited (an entity) located at Takanini, Auckland, Null postcode 2112. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 219 Great South Road, Takanini, Auckland | Physical & registered & service | 04 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron John Ross
Rd 1, Papakura, 2580
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 |
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 03 Aug 2015 |
Director | 16 Feb 1995 - 04 Apr 2024 |
|
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 06 Nov 2017
Rd 1, Papakura, 2580
Address used since 03 Aug 2015 |
Director | 17 Feb 1995 - 04 Apr 2024 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 24 Jan 1995 |
Director | 24 Jan 1995 - 16 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 01 Mar 1995 - 04 Aug 2009 |
| 7 The Furlong, Takanini, Auckland | Physical | 01 Mar 1995 - 04 Aug 2009 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 01 Mar 1995 - 01 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 Entity (NZ Limited Company) |
Takanini Auckland Null 2112 |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Properties (2002) Limited Shareholder NZBN: 9429038006784 Company Number: 874532 Entity |
24 Jan 1995 - 08 Apr 2013 | |
|
Ross Properties (2002) Limited Shareholder NZBN: 9429038006784 Company Number: 874532 Entity |
24 Jan 1995 - 08 Apr 2013 |
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 |
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