General information
Owen Street Developments Limited
Type: NZ Limited Company (Ltd)9429033344713
New Zealand Business Number
1951227
Company Number
Registered
Company Status
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 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 219 Great South Road, Takanini, Auckland | Physical & registered & service | 08 Sep 2009 |
Directors
| 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 The Furlong, Takanini, Auckland | Physical & registered | 07 Jun 2007 - 08 Sep 2009 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| 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 |
Historic shareholders
| 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 |
Ultimate Holding Company
| 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 |
Location
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Ross Holdings Limited Level 1 -219 Great South Road |
|
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|
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|
Diack Trustee Company Limited 13 Station Road |
|
The Pacific Island Assembly Of God Church Takanini Trust Board 49g Taka Street |
|
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