Tony Ross Construction Limited was registered on 08 Jul 2010 and issued an NZ business number of 9429031475068. The registered LTD company has been supervised by 1 director, named Tony Charles Ross - an active director whose contract started on 08 Jul 2010.
As stated in BizDb's database (last updated on 21 May 2025), the company registered 4 addresses: 40 Cadbury Road, Onekawa, Napier, 4110 (registered address),
40 Cadbury Road, Onekawa, Napier, 4110 (service address),
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (registered address),
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (service address) among others.
Until 24 Apr 2023, Tony Ross Construction Limited had been using 1980 Pakowhai Road, Napier as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Ross, Ann Dawn (an individual) located at Flaxmere, Hastings postcode 4120.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Ross, Tony Charles - located at Flaxmere, Hastings. Tony Ross Construction Limited is classified as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 40 Cadbury Road, Onekawa, Napier, 4110 New Zealand
Registered & service address used from 26 Mar 2025
Previous addresses
Address #1: 1980 Pakowhai Road, Napier, 4183 New Zealand
Registered & service address used from 11 Jan 2022 to 24 Apr 2023
Address #2: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 06 May 2021 to 11 Jan 2022
Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 26 Apr 2011 to 06 May 2021
Address #4: 43 Flaxmere Avenue, Flaxmere, Hastings, 4120 New Zealand
Physical & registered address used from 08 Jul 2010 to 26 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Ross, Ann Dawn |
Flaxmere Hastings 4120 New Zealand |
23 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Ross, Tony Charles |
Flaxmere Hastings 4120 New Zealand |
08 Jul 2010 - |
Tony Charles Ross - Director
Appointment date: 08 Jul 2010
Address: Flaxmere, Hastings, 4120 New Zealand
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