Owen Street Developments Limited (NZBN 9429033344713) was launched on 07 Jun 2007. 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 physical address, until 08 Sep 2009. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ir & Jc Ross Development Holdings Limited (an entity) located at Takanini, Auckland, Null postcode 2112. Businesscheck's data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 219 Great South Road, Takanini, Auckland | Physical & registered & service | 08 Sep 2009 |
Name and Address | Role | Period |
---|---|---|
Ian Ruben Ross
Rd 1, Papakura, 2580
Address used since 03 Jul 2015
Karaka, Papakura, 2113
Address used since 06 Nov 2017 |
Director | 07 Jun 2007 - current |
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 03 Jul 2015 |
Director | 07 Jun 2007 - current |
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 |
Previous address | Type | Period |
---|---|---|
7 The Furlong, Takanini, Auckland | Physical & registered | 07 Jun 2007 - 08 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Ir & Jc Ross Development Holdings Limited Shareholder NZBN: 9429030297333 Entity (NZ Limited Company) |
Takanini Auckland Null 2112 |
02 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 Entity |
07 Jun 2007 - 02 Apr 2013 | |
Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 Entity |
07 Jun 2007 - 02 Apr 2013 | |
James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 Entity |
07 Jun 2007 - 02 Apr 2013 | |
Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 Entity |
07 Jun 2007 - 02 Apr 2013 |
Effective Date | 07 Jul 2016 |
Name | Ir & Jc Ross Development Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 4369218 |
Country of origin | NZ |
Address |
Level 1, 219 Great South Road Takanini Auckland 2112 |
Ross Holdings Limited Level 1 -219 Great South Road |
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