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Ross Holmes Virtual Lawyers Limited

Type: NZ Limited Company (Ltd)
9429032088168
NZBN
2290643
Company Number
Registered
Company Status
102807456
GST Number
No Abn Number
Australian Business Number
M693115
Industry classification code
Conveyancing Service - By Qualified Legal Practitioner
Industry classification description
Current address
P O Box 33009
Takapuna
Auckland 0740
New Zealand
Postal address used since 16 Jul 2019
2 Airborne Road
Rosedale
Auckland 0632
New Zealand
Delivery address used since 26 Jul 2021
2 Airborne Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Aug 2021

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).

Addresses

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

Contact info
64 9 4150099
08 Aug 2023 Phone
64 9 4155707
26 Jul 2021 Phone
lindaz@rossholmes.co.nz
15 Jul 2020 nzbn-reserved-invoice-email-address-purpose
rossholmes@rossholmes.co.nz
30 Jul 2018 Email
www.rossholmeslawyers.com
15 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Holmes, Ross Wakefield Greenhithe
North Shore City 0632

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Holmes, Ross Wakefield Greenhithe
North Shore City 0632

New Zealand
Directors

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

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