Ross Family Investments Limited
Type: NZ Limited Company (Ltd)Ross Family Investments Limited (issued a New Zealand Business Number of 9429035430728) was registered on 20 Apr 2004. 5 addresess are in use by the company: 2 Cameron Street, Saint Marys Bay, Auckland, 1011 (type: postal, office). 18 Dunedin Street, Saint Marys Bay, Auckland had been their physical address, until 11 Mar 2016. Ross Family Investments Limited used other names, namely: Powercat Charters Limited from 20 Apr 2004 to 02 Nov 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
C & D Investment Trust Company Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Ross Family Investments Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Cameron Street, Saint Marys Bay, Auckland, 1011 | Registered | 19 Oct 2015 |
| 2 Cameron Street, Saint Marys Bay, Auckland, 1011 | Physical & service | 11 Mar 2016 |
| 2 Cameron Street, Saint Marys Bay, Auckland, 1011 | Office & delivery | 09 Mar 2020 |
| 2 Cameron Street, Saint Marys Bay, Auckland, 1011 | Postal | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Donald Healy Ross
St Marys Bay, Auckland, 1011
Address used since 11 Oct 2015 |
Director | 20 Apr 2004 - current |
| Type | Used since | |
|---|---|---|
| 2 Cameron Street, Saint Marys Bay, Auckland, 1011 | Postal | 11 Mar 2021 |
| 2 Cameron Street , Saint Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 18 Dunedin Street, Saint Marys Bay, Auckland, 1011 | Physical | 08 Feb 2013 - 11 Mar 2016 |
| 18 Dunedin Street, Saint Marys Bay, Auckland, 1011 | Registered | 08 Feb 2013 - 19 Oct 2015 |
| 48 Argyle Street, Herne Bay, Auckland | Physical & registered | 20 Apr 2004 - 08 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C & D Investment Trust Company Limited Shareholder NZBN: 9429042358282 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
31 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Christopher Donald Healy Individual |
St Marys Bay Auckland 1011 |
16 Feb 2005 - 31 May 2016 |
|
Ross, Debra Helene Individual |
St Marys Bay Auckland 1011 |
16 Feb 2005 - 31 May 2016 |
|
Ross, Christopher Donald Healy Individual |
Herne Bay Auckland |
20 Apr 2004 - 27 Jun 2010 |
|
Hetherington, Keith Brett Individual |
Rd 5 Te Awamutu 3875 |
16 Feb 2005 - 31 May 2016 |
 |
Morningside Properties Limited 2 Cameron Street |
|
C & D Investment Trust Company Limited 2 Cameron Street |
|
Corbett 161 Limited 2 Cameron Street |
|
The Sleeping Giant (fiji) Limited 8 Cameron Street |
|
Financial Consultants (holdings) Limited 10 Cameron Street |
|
3 Lamps Plaza Limited 10 Cameron Street |
|
Hirakimata Investments Limited 6/47 Shelly Beach Road |
|
Hikuai Limited 6/47 Shelly Beach Road |
|
Kardaman Ross Investments Limited 19e Blake Street |
|
The Mighty Spurs Limited 283 Ponsonby Road |
|
Only Sunshine Investments Limited Suite 1, 283 Ponsonby Road |
|
Lameko Trust Company Limited 1,21 Hamilton Road |