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Ross Family Investments Limited

Type: NZ Limited Company (Ltd)
9429035430728
NZBN
1506105
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2 Cameron Street
Saint Marys Bay
Auckland 1011
New Zealand
Registered address used since 19 Oct 2015
2 Cameron Street
Saint Marys Bay
Auckland 1011
New Zealand
Physical & service address used since 11 Mar 2016
2 Cameron Street
Saint Marys Bay
Auckland 1011
New Zealand
Office & delivery address used since 09 Mar 2020

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.

Addresses

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

Contact info
64 21 973013
08 Mar 2019 Phone
cdhross@xtra.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
cdhross@xtra.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Christopher Donald Healy St Marys Bay
Auckland
1011
New Zealand
Individual Ross, Debra Helene St Marys Bay
Auckland
1011
New Zealand
Individual Ross, Christopher Donald Healy Herne Bay
Auckland
Individual Hetherington, Keith Brett Rd 5
Te Awamutu
3875
New Zealand
Directors

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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