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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Ross, Suraya Director |
West Harbour Auckland 0618 |
06 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Ross, Mark Director |
West Harbour Auckland 0618 |
06 Aug 2015 - current |
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