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Rossmac Buses & Rentals Limited

Type: NZ Limited Company (Ltd)
9429035741039
NZBN
1410665
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 12 May 2016
65a Kenny Street
Waihi
Waihi 3610
New Zealand
Service & physical address used since 19 Sep 2017
25 Willoughby Street
Paeroa
Paeroa 3600
New Zealand
Registered address used since 20 Dec 2022

Rossmac Buses & Rentals Limited, a registered company, was registered on 01 Oct 2003. 9429035741039 is the number it was issued. This company has been run by 2 directors: Ross Stuart Macdonald - an active director whose contract started on 01 Oct 2003,
Susan Hawkings - an inactive director whose contract started on 22 Apr 2004 and was terminated on 15 Jul 2010.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 25 Willoughby Street, Paeroa, Paeroa, 3600 (registered address),
65A Kenny Street, Waihi, Waihi, 3610 (physical address),
65A Kenny Street, Waihi, Waihi, 3610 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address) among others.
Rossmac Buses & Rentals Limited had been using 34 Rosemont Road, Waihi as their registered address up to 12 May 2016.
Previous names for the company, as we identified at BizDb, included: from 25 Mar 2004 to 01 Jul 2013 they were called Scottsdale Group Limited, from 01 Oct 2003 to 25 Mar 2004 they were called Scottsdale Diesel & Mechanical Limited.
A single entity controls all company shares (exactly 600 shares) - Macdonald, Ross Stuart - located at 3600, Waihi, Waihi.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 20 Aug 2015 to 12 May 2016

Address #2: 14 Princes Street, Waihi, 3610 New Zealand

Physical address used from 20 Aug 2015 to 19 Sep 2017

Address #3: 52 Seddon Street, Waihi, Waihi, 3610 New Zealand

Registered & physical address used from 17 May 2013 to 20 Aug 2015

Address #4: 14 Princes Street, Waihi, Waihi, 3610 New Zealand

Physical address used from 10 May 2011 to 17 May 2013

Address #5: 234 Tanners Point Road, Rd 1, Katikati, 3177 New Zealand

Physical address used from 13 Sep 2010 to 10 May 2011

Address #6: 30 Jackson Way, Rd 3, Silverdale, 0993 New Zealand

Registered address used from 13 Sep 2010 to 17 May 2013

Address #7: 25 Willoughby Street, Paeroa New Zealand

Registered & physical address used from 01 Oct 2003 to 13 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Macdonald, Ross Stuart Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkings, Susan Massey
Waitakere City 0614

New Zealand
Directors

Ross Stuart Macdonald - Director

Appointment date: 01 Oct 2003

Address: Waihi, Waihi, 3610 New Zealand

Address used since 02 May 2011

Address: Waihi, Waihi, 3610 New Zealand

Address used since 11 Sep 2017


Susan Hawkings - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 15 Jul 2010

Address: Massey, Waitakere, 0614 New Zealand

Address used since 13 Apr 2010

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