General information
Norman Ross Limited
Type: NZ Limited Company (Ltd)9429033447445
New Zealand Business Number
1934371
Company Number
Registered
Company Status
Norman Ross Limited (issued a business number of 9429033447445) was started on 13 Jun 2007. 2 addresses are currently in use by the company: Cnr Ronwood Avenue & Lambie Drive, Manukau City, Auckland (type: physical, service). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Harvey Norman Stores (N.z.) Pty Ltd (an entity) located at Manukau, Auckland postcode 2104. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Ronwood Avenue & Lambie Drive, Manukau City, Auckland | Physical & service & registered | 13 Jun 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kay Lesley Page
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw, 2140
Address used since 14 Feb 2012 |
Director | 13 Jun 2007 - current |
|
Chris Mentis
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw, 2140
Address used since 14 Feb 2012 |
Director | 13 Jun 2007 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Beachlands, Auckland, 2018
Address used since 01 Jun 2019
Rd2 Papakura, Auckland, 2582
Address used since 01 Jul 2013 |
Director | 13 Jun 2007 - current |
|
John Evyn Slack-smith
Flemington, Nsw, 2140
Address used since 14 Feb 2012
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 13 Jun 2007 - current |
|
Gerald Harvey
Flemington, Nsw 2140,
Address used since 13 Jun 2007
Homebush West, Nsw, 2410
Address used since 01 Jan 1970 |
Director | 13 Jun 2007 - current |
Addresses
Principal place of activity
| Shop 5, 72 Cavendish Drive , Papatoetoe , Auckland , 2104 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
June
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Norman Stores (n.z.) Pty Ltd Shareholder NZBN: 9429038134821 Entity (Overseas ASIC Company) |
Manukau Auckland 2104 |
28 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Norman Limited Shareholder NZBN: 9429038353222 Company Number: 802493 Entity |
13 Jun 2007 - 27 Jun 2010 | |
|
Harvey Norman Limited Shareholder NZBN: 9429038353222 Company Number: 802493 Entity |
13 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Harvey Norman Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 3237545 |
| Country of origin | AU |
| Address |
A1 Richmond Rd Flemington Sydney Nsw 2140 |
Location
Companies nearby
 |
Stores (nz) Limited Cnr Ronwood Avenue & Lambie Drive |
|
Harvey Norman Limited Cnr Ronwood Avenue & Lambie Drive |
|
Hyspec Homes Limited Flat 13g, 18 Ronwood Avenue |
|
Revitalise Roofing Limited Apartment 1307, 17 Amersham Way |
|
Love Sushi Limited 12 Osterley Way |
|
Titanium Real Estate Limited 12 Osterley Way |