Ross Family Investments Limited, a registered company, was incorporated on 20 Apr 2004. 9429035430728 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been supervised by 1 director, named Christopher Donald Healy Ross - an active director whose contract started on 20 Apr 2004.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Cameron Street, Saint Marys Bay, Auckland, 1011 (types include: postal, office).
Ross Family Investments Limited had been using 18 Dunedin Street, Saint Marys Bay, Auckland as their physical address until 11 Mar 2016.
Old names for the company, as we managed to find at BizDb, included: from 20 Apr 2004 to 02 Nov 2004 they were named Powercat Charters Limited.
A single entity owns all company shares (exactly 100 shares) - C & D Investment Trust Company Limited - located at 1011, Saint Marys Bay, Auckland.
Other active addresses
Address #4: 2 Cameron Street, Saint Marys Bay, Auckland, 1011 New Zealand
Postal address used from 11 Mar 2021
Principal place of activity
2 Cameron Street, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 18 Dunedin Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical address used from 08 Feb 2013 to 11 Mar 2016
Address #2: 18 Dunedin Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered address used from 08 Feb 2013 to 19 Oct 2015
Address #3: 48 Argyle Street, Herne Bay, Auckland New Zealand
Physical & registered address used from 20 Apr 2004 to 08 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | C & D Investment Trust Company Limited Shareholder NZBN: 9429042358282 |
Saint Marys Bay Auckland 1011 New Zealand |
31 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Christopher Donald Healy |
St Marys Bay Auckland 1011 New Zealand |
16 Feb 2005 - 31 May 2016 |
Individual | Ross, Debra Helene |
St Marys Bay Auckland 1011 New Zealand |
16 Feb 2005 - 31 May 2016 |
Individual | Ross, Christopher Donald Healy |
Herne Bay Auckland |
20 Apr 2004 - 27 Jun 2010 |
Individual | Hetherington, Keith Brett |
Rd 5 Te Awamutu 3875 New Zealand |
16 Feb 2005 - 31 May 2016 |
Christopher Donald Healy Ross - Director
Appointment date: 20 Apr 2004
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2015
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