General information
Ross Holdings Limited
Type: NZ Limited Company (Ltd)9429032471373
New Zealand Business Number
2192429
Company Number
Registered
Company Status
Ross Holdings Limited (issued an NZBN of 9429032471373) was started on 26 Nov 2008. 2 addresses are currently in use by the company: Level 1 -219 Great South Road, Takanini, Auckland, 2244 (type: physical, registered). 219 Great South Road, Takanini, Auckland had been their registered address, up to 13 Sep 2010. Ross Holdings Limited used other aliases, namely: Tyla Group Limited from 26 Nov 2008 to 13 May 2009. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Ir & Jc Ross Investment Holdings Limited (an entity) located at Takanini, Auckland, Null postcode 2112. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 -219 Great South Road, Takanini, Auckland, 2244 | Physical & registered & service | 13 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 06 Nov 2017
Rd 1, Papakura, 2580
Address used since 12 Feb 2013 |
Director | 26 Nov 2008 - current |
|
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 13 Oct 2009 |
Director | 26 Nov 2008 - 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 219 Great South Road, Takanini, Auckland | Registered & physical | 26 Nov 2008 - 13 Sep 2010 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ir & Jc Ross Investment Holdings Limited Shareholder NZBN: 9429030297432 Entity (NZ Limited Company) |
Takanini Auckland Null 2112 |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 Entity |
26 Nov 2008 - 08 Apr 2013 | |
|
James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 Entity |
26 Nov 2008 - 08 Apr 2013 | |
|
Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 Entity |
26 Nov 2008 - 08 Apr 2013 | |
|
Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 Entity |
26 Nov 2008 - 08 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ir & Jc Ross Investment Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4369058 |
| Country of origin | NZ |
Location
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