General information
Brian Ross Catering Limited
Type: NZ Limited Company (Ltd)9429035046844
New Zealand Business Number
1584546
Company Number
Registered
Company Status
Brian Ross Catering Limited (issued a business number of 9429035046844) was incorporated on 10 Dec 2004. 2 addresses are currently in use by the company: 18 Colville Road, Dargaville, Dargaville, 0310 (type: physical, service). 66 Jennings Road, Rd 2, Kerikeri had been their physical address, up to 02 Jul 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ross, Brian Andrew (an individual) located at Dargaville, Dargaville postcode 0310. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 22 Jun 2017 |
| 18 Colville Road, Dargaville, Dargaville, 0310 | Physical & service | 02 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Andrew Ross
Dargaville, Dargaville, 0310
Address used since 22 Jun 2018
Rd 2, Kerikeri, 0295
Address used since 21 Jun 2012 |
Director | 10 Dec 2004 - current |
|
Justine Joanne Exley
Glenview, Hamilton,
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - 13 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66 Jennings Road, Rd 2, Kerikeri, 0295 | Physical | 29 Jun 2012 - 02 Jul 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 27 Jun 2011 - 22 Jun 2017 |
| 382 Opito Bay Road, Rd 1, Kerikeri, 0294 | Physical | 27 Jun 2011 - 29 Jun 2012 |
| C/-3 Goldsmith Street, Maeroa, Hamilton, 3200 | Physical | 05 Aug 2010 - 27 Jun 2011 |
| Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 05 Aug 2010 - 27 Jun 2011 |
| C/-3 Goldsmith Street, Maeroa, Hamilton 3200 | Physical | 24 Feb 2010 - 05 Aug 2010 |
| Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 12 Jun 2009 - 05 Aug 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe | Registered | 03 Jul 2008 - 12 Jun 2009 |
| C/-b1/99 Greenwood Street, Frankton, Hamilton | Physical | 31 May 2007 - 24 Feb 2010 |
| C/-b1/99 Greenwood Street, Frankton, Hamilton | Registered | 31 May 2007 - 03 Jul 2008 |
| 90 Lewis Street, Glenview, Hamilton | Physical | 10 Dec 2004 - 31 May 2007 |
| 5 Graham Street, Pukekohe | Registered | 10 Dec 2004 - 31 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Brian Andrew Individual |
Dargaville Dargaville 0310 |
10 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Exley, Justine Joanne Individual |
Glenview Hamilton |
10 Dec 2004 - 10 Dec 2004 |
Location
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