Ross Retail Properties Limited, a registered company, was registered on 26 Mar 2013. 9429030291683 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been run by 6 directors: Ian Ruben Ross - an active director whose contract began on 26 Mar 2013,
James Cameron Ross - an active director whose contract began on 26 Mar 2013,
Michelle Nola Baskett - an active director whose contract began on 29 Nov 2023,
Steven Ian Ross - an active director whose contract began on 29 Nov 2023,
Leanne Marie Day - an active director whose contract began on 29 Nov 2023.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1 219 Great South Road, Takanini, Auckland, 2244 (category: registered, physical).
One entity controls all company shares (exactly 1000 shares) - Ir & Jc Ross Property Holdings Limited - located at 2244, Takanini, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 |
Takanini Auckland 2112 New Zealand |
26 Mar 2013 - |
Ultimate Holding Company
Ian Ruben Ross - Director
Appointment date: 26 Mar 2013
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Nov 2017
Address: Blackbridge Road, Rd 1 Papakura, 2580 New Zealand
Address used since 26 Mar 2013
James Cameron Ross - Director
Appointment date: 26 Mar 2013
Address: North Road Rd 2, Papakura Auckland, 2582 New Zealand
Address used since 26 Mar 2013
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Steven Ian Ross - 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
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