General information

Van Der Ross Investments Limited

Type: NZ Limited Company (Ltd)
9429041880456
New Zealand Business Number
5766218
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Van Der Ross Investments Limited (issued a New Zealand Business Number of 9429041880456) was started on 06 Aug 2015. 2 addresses are in use by the company: 64 West Harbour Drive, West Harbour, Auckland, 0618 (type: registered, physical). Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 22 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Van Der Ross, Suraya (a director) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Van Der Ross, Mark (a director) - located at West Harbour, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Van Der Ross Investments Limited. Our database was updated on 08 Mar 2024.

Current address Type Used since
64 West Harbour Drive, West Harbour, Auckland, 0618 Service & physical 17 Sep 2019
64 West Harbour Drive, West Harbour, Auckland, 0618 Registered 22 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Van Der Ross
West Harbour, Auckland, 0618
Address used since 06 Aug 2015
Director 06 Aug 2015 - current
Suraya Van Der Ross
West Harbour, Auckland, 0618
Address used since 06 Aug 2015
Director 06 Aug 2015 - current
Addresses
Previous address Type Period
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 17 Sep 2019 - 22 Jun 2022
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 06 Aug 2015 - 17 Sep 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Van Der Ross, Suraya
Director
West Harbour
Auckland
0618
06 Aug 2015 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Van Der Ross, Mark
Director
West Harbour
Auckland
0618
06 Aug 2015 - current
Location
Companies nearby
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay
Similar companies
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
Picinini Property Invest Limited
Level 6, East On Quay
Richma Investments Limited
Level 6, East On Quay