Ross Holdings Limited, a registered company, was started on 26 Nov 2008. 9429032471373 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Ian Ruben Ross - an active director whose contract started on 26 Nov 2008,
James Cameron Ross - an active director whose contract started on 26 Nov 2008,
Steven Ian Ross - an active director whose contract started on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract started on 29 Nov 2023,
Leanne Marie Day - an active director whose contract started on 29 Nov 2023.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1 -219 Great South Road, Takanini, Auckland, 2244 (types include: physical, registered).
Ross Holdings Limited had been using 219 Great South Road, Takanini, Auckland as their registered address until 13 Sep 2010.
Previous aliases used by this company, as we identified at BizDb, included: from 26 Nov 2008 to 13 May 2009 they were called Tyla Group Limited.
One entity controls all company shares (exactly 20000 shares) - Ir & Jc Ross Investment Holdings Limited - located at 2244, Takanini, Auckland, Null.
Previous address
Address: 219 Great South Road, Takanini, Auckland New Zealand
Registered & physical address used from 26 Nov 2008 to 13 Sep 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Ir & Jc Ross Investment Holdings Limited Shareholder NZBN: 9429030297432 |
Takanini Auckland Null 2112 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 |
26 Nov 2008 - 08 Apr 2013 | |
| Entity | James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 |
26 Nov 2008 - 08 Apr 2013 | |
| Entity | Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 |
26 Nov 2008 - 08 Apr 2013 | |
| Entity | Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 |
26 Nov 2008 - 08 Apr 2013 |
Ultimate Holding Company
Ian Ruben Ross - Director
Appointment date: 26 Nov 2008
Address: Karaka, Papakura, 2113 New Zealand
Address used since 06 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Feb 2013
James Cameron Ross - Director
Appointment date: 26 Nov 2008
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Oct 2009
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 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
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 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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