Ross Campbell Builders (2009) Limited was started on 04 Dec 2009 and issued a business number of 9429031739290. This registered LTD company has been managed by 1 director, named Ross Alexander Campbell - an active director whose contract began on 04 Dec 2009.
As stated in our information (updated on 31 Mar 2024), the company uses 3 addresses: Unit C, 114 Robert Street, Whangarei, 0110 (physical address),
Unit C, 114 Robert Street, Whangarei, 0110 (registered address),
Unit C, 114 Robert Street, Whangarei, 0110 (service address),
John Woolley Asscociates Ltd, Level 1, 20 Herekino Street, Whangarei, 0140 (other address) among others.
Up to 10 Oct 2022, Ross Campbell Builders (2009) Limited had been using Level 1, 5 Hunt Street, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Campbell, Karen Teresa (an individual) located at Rd 1, Okaihau postcode 0475.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Campbell, Ross Alexander - located at Rd 1, Okaihau.
Previous addresses
Address #1: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 22 Jun 2021 to 10 Oct 2022
Address #2: Level 1, 20 Herekino Street, Whangarei, 0140 New Zealand
Registered & physical address used from 17 Sep 2014 to 22 Jun 2021
Address #3: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 12 Sep 2013 to 17 Sep 2014
Address #4: C/- Byers & Co Ltd108 Kerikeri Road, 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 28 Sep 2010 to 12 Sep 2013
Address #5: 108 Kerikeri Road, Kerikeri New Zealand
Registered & physical address used from 04 Dec 2009 to 28 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Campbell, Karen Teresa |
Rd 1 Okaihau 0475 New Zealand |
09 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Campbell, Ross Alexander |
Rd 1 Okaihau 0475 New Zealand |
04 Dec 2009 - |
Ross Alexander Campbell - Director
Appointment date: 04 Dec 2009
Address: Okaihau, Okaihau, 0475 New Zealand
Address used since 17 Sep 2015
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