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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ross, Craig Andrew |
Rd 2 Henderson 0782 New Zealand |
13 May 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Ross, Deborah Jane |
Rd 2 Henderson 0782 New Zealand |
13 May 2005 - |
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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