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Pararekau Island Limited

Type: NZ Limited Company (Ltd)
9429031038171
NZBN
3449913
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Level 1
219 Great South Road
Takanini 2112
New Zealand
Registered & physical & service address used since 29 Jun 2011

Pararekau Island Limited, a registered company, was started on 29 Jun 2011. 9429031038171 is the NZBN it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company has been classified. The company has been run by 6 directors: Ian Ruben Ross - an active director whose contract started on 29 Jun 2011,
James Cameron Ross - an active director whose contract started on 29 Jun 2011,
Steven Ian Ross - an active director whose contract started on 29 Nov 2023,
Leanne Marie Day - an active director whose contract started on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract started on 29 Nov 2023.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 219 Great South Road, Takanini, 2112 (category: registered, physical).
A single entity controls all company shares (exactly 11 shares) - Karaka Harbourside Estate Limited - located at 2112, 219 Great South Road, Takanini, Auckland.

Contact info
64 9 2977816
18 Mar 2019 Phone
andrew.frost@rossholdings.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11
Entity (NZ Limited Company) Karaka Harbourside Estate Limited
Shareholder NZBN: 9429038156168
219 Great South Road
Takanini, Auckland

New Zealand

Ultimate Holding Company

01 Mar 2016
Effective Date
Karaka Harbourside Estate Limited
Name
Ltd
Type
843367
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ian Ruben Ross - Director

Appointment date: 29 Jun 2011

Address: Karaka, Papakura, 2113 New Zealand

Address used since 08 Nov 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 12 Feb 2013


James Cameron Ross - Director

Appointment date: 29 Jun 2011

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 29 Jun 2011


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


Michelle Nola Baskett - Director

Appointment date: 29 Nov 2023

Address: Rd 2, Clevedon, 2582 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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