Ross Properties (2002) Limited was started on 11 Sep 1997 and issued an NZ business number of 9429038006784. The registered LTD company has been managed by 6 directors: Steven Ian Ross - an active director whose contract began on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract began on 29 Nov 2023,
Leanne Marie Day - an active director whose contract began on 29 Nov 2023,
Cameron John Ross - an active director whose contract began on 29 Nov 2023,
James Cameron Ross - an inactive director whose contract began on 11 Sep 1997 and was terminated on 04 Apr 2024.
As stated in our database (last updated on 23 Apr 2024), the company uses 1 address: Level 1, 219 Great South Road, Takanini, Auckland (category: physical, registered).
Up until 04 Aug 2009, Ross Properties (2002) Limited had been using 7 The Furlong, Takanini, Auckland as their registered address.
BizDb found former names used by the company: from 11 Sep 1997 to 18 Jun 2002 they were called Crittall N.z. Limited.
A total of 200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Ir & Jc Ross Property Holdings Limited (an entity) located at Takanini, Auckland, Null postcode 2112.
Previous addresses
Address: 7 The Furlong, Takanini, Auckland
Registered address used from 11 Apr 2000 to 04 Aug 2009
Address: 7 The Furlong, Takanini, Auckland
Physical address used from 11 Sep 1997 to 04 Aug 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 |
Takanini Auckland Null 2112 New Zealand |
04 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Richard Arthur |
Takanini |
11 Sep 1997 - 23 Nov 2010 |
| Individual | Robertson, Selwyn Bryce |
Takanini |
11 Sep 1997 - 04 Feb 2014 |
| Individual | Cooper, Selwyn James |
Manurewa Manukau 2102 New Zealand |
23 Nov 2010 - 04 Feb 2014 |
| Individual | Ross, James Cameron |
Rd2 Clevedon Auckland 2582 New Zealand |
11 Sep 1997 - 04 Feb 2014 |
| Individual | Ross, Ian Ruben |
Karaka Rd 1 Papakura Auckland 2580 New Zealand |
11 Sep 1997 - 04 Feb 2014 |
Ultimate Holding Company
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: 11 Sep 1997
Termination date: 04 Apr 2024
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 25 Mar 2010
Ian Ruben Ross - Director (Inactive)
Appointment date: 11 Sep 1997
Termination date: 04 Apr 2024
Address: Karaka, Papakura, 2113 New Zealand
Address used since 06 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Feb 2013
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