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Ross Cole Investment Corporation Limited

Type: NZ Limited Company (Ltd)
9429030897809
NZBN
3633173
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, 104 The Terrace,
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Feb 2019

Ross Cole Investment Corporation Limited, a registered company, was registered on 03 Nov 2011. 9429030897809 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been run by 2 directors: Graeme Winston Moore - an active director whose contract began on 03 Nov 2011,
Nicholas Graeme Moore - an active director whose contract began on 29 Sep 2023.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 104 The Terrace,, Wellington, 6011 (types include: registered, physical).
Ross Cole Investment Corporation Limited had been using L5 / 104 The Terrace,, Wellington as their registered address up to 18 Feb 2019.
Old names used by this company, as we found at BizDb, included: from 31 Oct 2011 to 16 Jul 2012 they were called Ross Cole Investments Corporation Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wood, Denis Frank (an individual) located at Khandallah, Wellington postcode 6035,
Moore, Susan Mary (an individual) located at Roseneath, Wellington postcode 6011,
Moore, Graeme Winston (a director) located at Roseneath, Wellington postcode 6011.

Addresses

Previous address

Address: L5 / 104 The Terrace,, Wellington, 6011 New Zealand

Registered & physical address used from 03 Nov 2011 to 18 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wood, Denis Frank Khandallah
Wellington
6035
New Zealand
Individual Moore, Susan Mary Roseneath
Wellington
6011
New Zealand
Director Moore, Graeme Winston Roseneath
Wellington
6011
New Zealand
Directors

Graeme Winston Moore - Director

Appointment date: 03 Nov 2011

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 03 Nov 2011


Nicholas Graeme Moore - Director

Appointment date: 29 Sep 2023

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 29 Sep 2023