Ir & Jc Ross Investment Holdings Limited was incorporated on 25 Mar 2013 and issued a New Zealand Business Number of 9429030297432. The registered LTD company has been managed by 6 directors: Steven Ian Ross - an active director whose contract started on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract started on 29 Nov 2023,
Leanne Marie Day - an active director whose contract started on 29 Nov 2023,
Cameron John Ross - an active director whose contract started on 29 Nov 2023,
James Cameron Ross - an inactive director whose contract started on 25 Mar 2013 and was terminated on 04 Apr 2024.
As stated in our data (last updated on 22 Apr 2024), this company filed 1 address: Level 1, 219 Great South Road, Takanini, Auckland, 2112 (category: physical, registered).
A total of 104090 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 52045 shares are held by 5 entities, namely:
Ross, Ian Ruben (an individual) located at Karaka, Papakura postcode 2113,
Dinard Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010,
Baskett, Michelle Nola (an individual) located at Rd 2, Papakura postcode 2582.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 52045 shares) and includes
Ian and Colleen Ross Trustees Limited - located at Takanini, Auckland, Null. Ir & Jc Ross Investment Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 104090
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52045 | |||
| Individual | Ross, Ian Ruben |
Karaka Papakura 2113 New Zealand |
25 Mar 2013 - |
| Entity (NZ Limited Company) | Dinard Trustees Limited Shareholder NZBN: 9429030904088 |
48 Shortland Street Auckland 1010 New Zealand |
08 Apr 2013 - |
| Individual | Baskett, Michelle Nola |
Rd 2 Papakura 2582 New Zealand |
08 Apr 2013 - |
| Director | Ross, Ian Ruben |
Karaka Papakura 2113 New Zealand |
25 Mar 2013 - |
| Individual | Robertson, Selwyn Bryce |
Rd 2 Drury 2578 New Zealand |
25 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 52045 | |||
| Entity (NZ Limited Company) | Ian And Colleen Ross Trustees Limited Shareholder NZBN: 9429030306134 |
Takanini Auckland Null 2112 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, James Cameron |
Rd 2 Papakura 2582 New Zealand |
25 Mar 2013 - 08 Apr 2013 |
| Individual | Cooper, Selwyn James |
Manurewa Auckland 2102 New Zealand |
25 Mar 2013 - 08 Apr 2013 |
| Director | Ross, James Cameron |
Rd 2 Papakura 2582 New Zealand |
25 Mar 2013 - 08 Apr 2013 |
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 29 Nov 2023
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Nov 2023
James Cameron Ross - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 04 Apr 2024
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 25 Mar 2013
Ian Ruben Ross - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 04 Apr 2024
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 25 Mar 2013
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