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Rossxpats Limited

Type: NZ Limited Company (Ltd)
9429036408771
NZBN
1225806
Company Number
Registered
Company Status
Current address
3/14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 03 Jul 2019
Ground Floor, 6 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & service address used since 12 Jul 2023

Rossxpats Limited, a registered company, was launched on 12 Jul 2002. 9429036408771 is the number it was issued. This company has been supervised by 3 directors: Alan Ernest Pearce - an active director whose contract began on 12 Jul 2002,
Charles Andrew John Mcbeath - an inactive director whose contract began on 12 Jul 2002 and was terminated on 01 May 2008,
Tanya Suzanne Drummond - an inactive director whose contract began on 12 Jul 2002 and was terminated on 12 Jul 2002.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, service).
Rossxpats Limited had been using 14 Hazeldean Road, Addington, Christchurch as their physical address until 03 Jul 2019.
A total of 240 shares are issued to 2 shareholders (2 groups). The first group is comprised of 120 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 120 shares (50 per cent).

Addresses

Previous addresses

Address #1: 14 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 29 Jun 2016 to 03 Jul 2019

Address #2: Dress Smart, 409 Main South Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 27 Mar 2013 to 29 Jun 2016

Address #3: Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Jul 2011 to 27 Mar 2013

Address #4: Igs Limited, Chartered Accountants, Level 2, 56 Cashel Street, Christchurch New Zealand

Registered address used from 17 Jan 2007 to 11 Jul 2011

Address #5: Igs Limited, Charterd Accountants, Level 4, 249 Madras Street, Christchurch

Registered address used from 22 Sep 2006 to 17 Jan 2007

Address #6: Bayliss Sharr & Hansen, Chartered Accountants, Level 4, 249 Madras Street, Christchurch

Registered address used from 02 Dec 2003 to 22 Sep 2006

Address #7: 19 Kearneys Road, Christchurch New Zealand

Physical address used from 12 Jul 2002 to 11 Jul 2011

Address #8: 19 Kearneys Road, Christchurch

Registered address used from 12 Jul 2002 to 02 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Pearce, Alan Ernest Christchurch
Shares Allocation #2 Number of Shares: 120
Individual Pearce, Joanne Bromley
Christchurch 8062

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcbeath, Charles Andrew John Christchurch
Directors

Alan Ernest Pearce - Director

Appointment date: 12 Jul 2002

Address: Christchurch, 8062 New Zealand

Address used since 21 Jun 2016


Charles Andrew John Mcbeath - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 01 May 2008

Address: Christchurch,

Address used since 12 Jul 2002


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 12 Jul 2002

Address: Rolleston, Christchurch,

Address used since 12 Jul 2002

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