General information

Ross Family Investments Limited

Type: NZ Limited Company (Ltd)
9429035430728
New Zealand Business Number
1506105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

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 15 Jun 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
Contact info
64 21 973013
Phone (Phone)
cdhross@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cdhross@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
2 Cameron Street, Saint Marys Bay, Auckland, 1011 Postal 11 Mar 2021
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
Location
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