Ross Holmes Virtual Lawyers Limited was started on 24 Jul 2009 and issued a number of 9429032088168. This registered LTD company has been run by 3 directors: Ross Wakefield Holmes - an active director whose contract began on 24 Jul 2009,
Neena Sharma Bartlett - an inactive director whose contract began on 04 Jul 2013 and was terminated on 06 Jun 2014,
Terence Gore - an inactive director whose contract began on 31 Jan 2011 and was terminated on 31 Mar 2014.
As stated in BizDb's database (updated on 03 Apr 2024), this company uses 4 addresses: 2 Airborne Road, Rosedale, Auckland, 0632 (office address),
2 Airborne Road, Rosedale, Auckland, 0632 (registered address),
2 Airborne Road, Rosedale, Auckland, 0632 (physical address),
2 Airborne Road, Rosedale, Auckland, 0632 (service address) among others.
Until 03 Aug 2021, Ross Holmes Virtual Lawyers Limited had been using 2 Airborne Road, Rosedale, North Shore City as their physical address.
BizDb identified past names for this company: from 24 Jul 2009 to 28 Mar 2014 they were called Ross Holmes Lawyers General Partner Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Holmes, Ross Wakefield (an individual) located at Greenhithe, North Shore City 0632.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Holmes, Ross Wakefield - located at Greenhithe, North Shore City 0632. Ross Holmes Virtual Lawyers Limited has been categorised as "Conveyancing service - by qualified legal practitioner" (business classification M693115).
Other active addresses
Principal place of activity
2 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 2 Airborne Road, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 16 Jul 2010 to 03 Aug 2021
Address #2: 9 William Pickering Drive, Albany, North Shore City 0632 New Zealand
Physical & registered address used from 24 Jul 2009 to 16 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Holmes, Ross Wakefield |
Greenhithe North Shore City 0632 New Zealand |
24 Jul 2009 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Holmes, Ross Wakefield |
Greenhithe North Shore City 0632 New Zealand |
24 Jul 2009 - |
Ross Wakefield Holmes - Director
Appointment date: 24 Jul 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Jul 2015
Neena Sharma Bartlett - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 06 Jun 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 04 Jul 2013
Terence Gore - Director (Inactive)
Appointment date: 31 Jan 2011
Termination date: 31 Mar 2014
Address: Rosedale, North Shore City, 0632 New Zealand
Address used since 31 Jan 2011
Independent Trustees (new Zealand) Limited
2 Airborne Road
Garrison Trustee Limited
2 Airborne Road
Turley Family Trustee Company Limited
2 Airborne Road
Wellington College Old Boys (auckland) Charitable Trust
Ross Holmes Lawyers
Hibiscus Harbour L.p.
2 Airborne Road
Advice Plus Limited
1 Airborne Road
Affordable Law Limited
552 Te Atatu Road
Cockcroft D'young Moorhouse Limited
1/30 Victoria Road
Jury Law Trustees 2016 Limited
170 Lincoln Road
Jury Law Trustees Limited
170 Lincoln Road
Richard Allen Law Associates Limited
1/26 Putiki Street
S A Fowler Trustee Company Limited
46 Penguin Drive