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Rossclan Properties Limited

Type: NZ Limited Company (Ltd)
9429034775295
NZBN
1632847
Company Number
Registered
Company Status
Current address
433 Wairere Road
Rd 2
Henderson 0782
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Jul 2014
433 Wairere Road
Rd 2
Henderson 0782
New Zealand
Registered & physical & service address used since 22 Jul 2014

Rossclan Properties Limited, a registered company, was incorporated on 13 May 2005. 9429034775295 is the NZ business number it was issued. This company has been supervised by 2 directors: Craig Andrew Ross - an active director whose contract started on 13 May 2005,
Deborah Jane Ross - an active director whose contract started on 13 May 2005.
Updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 433 Wairere Road, Rd 2, Henderson, 0782 (category: registered, physical).
Rossclan Properties Limited had been using 1499 Old North Road, Rd 2, Helensville as their registered address until 22 Jul 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 1499 Old North Road, Rd 2, Helensville, 0875 New Zealand

Registered & physical address used from 13 Jul 2011 to 22 Jul 2014

Address #2: 24a Rothesay Bay Road, Rothesay Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 10 Aug 2010 to 13 Jul 2011

Address #3: 1st Floor 7 Anzac Rd, Browns Bay, Auckland, Nz New Zealand

Registered address used from 04 Sep 2006 to 10 Aug 2010

Address #4: Robinson & Running, 1st Floor, 7 Anzac Rd, Browns Bay, Auckland New Zealand

Physical address used from 04 Sep 2006 to 10 Aug 2010

Address #5: C/-giiligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland

Physical & registered address used from 12 Apr 2006 to 04 Sep 2006

Address #6: C/-robinson & Running, 1st Floor, 7 Anzac Road, Browns Bay, Auckland

Registered & physical address used from 04 Apr 2006 to 12 Apr 2006

Address #7: C/-gilligan & Company, Level 2, 3 Broadway, Auckland

Registered & physical address used from 13 May 2005 to 04 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ross, Craig Andrew Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ross, Deborah Jane Rd 2
Henderson
0782
New Zealand
Directors

Craig Andrew Ross - Director

Appointment date: 13 May 2005

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 14 Jul 2014


Deborah Jane Ross - Director

Appointment date: 13 May 2005

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 14 Jul 2014

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